Man Held For Providing Bank Account To Fraudsters In Rs. 2.92 Cr Online Scam
Hyderabad, Nov 5 (Maxim News): The Cyberabad police arrested a man who had provided his bank account to cyber fraudsters who used it to dupe a man of Rs. 2.92 crore on the pretext of providing huge profits on investment in various businesses.
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The arrested person Manish Gyan Chand had provided his bank account to two suspects Vijay Manuja and Bhavesh Murali Adnani.
“The victim was lured into joining the stock market and investment business and believing the fraudsters had transferred an amount of Rs. 2.92 crore to bank accounts provided by them, ” said the Cyberabad police.
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One of the bank accounts belonged to Manish Gyan Chand, in which the victim transferred Rs. 1,00,50,000 and was paid a commission for facilitating the fraudsters.
Murali was arrested last month, while Vijay is absconding. (Maxim News)
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