Investigators said the Chinese fraudsters transferred money obtained through cyber fraud committed against Indian citizens into bank accounts provided by the accused. 

Investigators said the Chinese fraudsters transferred money obtained through cyber fraud committed against Indian citizens into bank accounts provided by the accused. 
| Photo Credit: RAO GN

The Karnataka Cyber Command Unit’s special operation against mule bank accounts has led to the arrest of two persons in Mangaluru who allegedly collected bank accounts from people and used them to facilitate cyber fraud by people based in China.

The accused have been identified as Mohammed Aneesh (30), a resident of Kasaba Bengre in Kuloor, and Saleeth Ahmed M. (32), a resident of Surathkal. Both were arrested in Mangaluru.


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