NEWS DESK,DELHI - Delhi police has busted an organised mule bank account supply racket allegedly used by cyber fraudster across the country,arrested 10 peoples for doing this cyber fraud case in all over India. And the arrested people were connected with the Opretion on East Delhi , an official said on the Tuesday.The accused were involved in this procuring and supply bank account numbers to the cyber criminal.
The police arrested to the accused for Investigated ,which has ₹ 2 lacks cheated from a women in Kerala was trace a mule bank account maintaining to a Privet bank ,in India.According to the investigators security of financial trail reveal that it has a big part of this fraud .many people are join in this cyber crime group ,this scam created a big operating in different part of country. On June 14 ,the police was arrested Vijay kumar ,he 31 years old ,the alleged kingpin.subsequently Pradeep Kumar ,yatender Kumar ,Mukesh ,Vinesh , Gurbaj Singh,Aman ,Suraj Yadav,Gaurav Nahar , Laxman were arrested .The account holders said, how can we reopen the bank account,if again cheated or when our money was returned .
The investigetor said ,who has unemployment or they have no work ,they join this fake work and including in this scam.The frauders call the account holders and asked their personal details like account number, cheque book ,ATM card , credit card ETC.The accused also allegedly used POS Machines money tracking.The police said 10 accused were arrested , and investigated properly, then cu in court.
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