The Hindu·3 min read·medium
Man arrested for selling bank accounts to cyber fraudsters linked to Chinese scam network
T
The Hindu Bureau
✦AI Summary
Avadi Cyber Crime Police arrested a man for selling bank accounts to cyber fraudsters linked to a Chinese scam network. The investigation revealed that these accounts were used to facilitate large-scale cryptocurrency investment scams.
The Avadi Cyber Crime Police arrested a 43-year-old man for allegedly procuring bank accounts from members of the public and selling them to cyber fraudsters linked to a Chinese scam network. The police said 67 complaints registered across India on the National Cyber Crime Reporting Portal (NCRP) have been linked to bank accounts allegedly sold by the accused.
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