Hyderabad: The Hyderabad Cybercrime police teams are continuing investigation into the Mahesh Cooperative Urban Bank e-fraud case. So far five persons, including three from Bengaluru and two from Delhi, were arrested by the police while scores of others were questioned.
Cyber fraudsters had hacked into four bank accounts in different branches of Mahesh Bank and transferred Rs.12.9 crore into 129 bank accounts across the country.
The police are now focusing on identifying beneficiaries of the transactions. A few persons who received the money into their accounts had reportedly spent it. At least two such persons from the city were questioned by the Cybercrime police.
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