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2 Arrested for Aiding Cyber Fraud in Stock Market Scam
The Morning Standard
|May 17, 2025
TWO men were arrested for allegedly providing bank accounts to cyber fraudsters, which were used to dupe people under the pretext of high-return stock market investments, police said on Friday.
One of the accused is a Chinese agent based in Gujarat, while the other is an account holder from Roorkee, Uttarakhand.
Six mobile phones loaded with Chinese apps and online wallets used for cyber fraud were recovered. The accused have been identified as Vaddoriya Kewin Mukeshbhai (25), a resident of Surat, Gujarat, and Abdul Barik (32), from Roorkee.
Diese Geschichte stammt aus der May 17, 2025-Ausgabe von The Morning Standard.
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