Gurugram: Man held for providing bank accounts to Chinese cyber fraudsters
Gurugram: Man held for providing bank accounts to Chinese cyber fraudsters
GURUGRAM: Gurugram cyber police arrested a man for allegedly providing bank accounts to Chinese fraudsters to assist them in cheating under the pretext of investments, an officer said on Friday.
A passport, three mobile phones, and two SIM cards from Nepal and Sri Lanka were recovered from the accused's possession. Police have taken the accused on three days police remand after being produced in a city court, the officer said.
According to the police, on February 8, a resident filed a complaint at cyber crime Manesar police station that he was duped of Rs 30 lakh by unknown people on the pretext of providing higher returns on investments.
