Surat Man Arrested for Aiding Cyber Fraud That Duped Mumbai Businessman of ₹21 Lakh
2 hours agoCrime
44LENS
1 SourcesMumbai, India
TBNthebalanced.news
Surat Man Arrested for Aiding Cyber Fraud That Duped Mumbai Businessman of ₹21 Lakh

A 25-year-old man from Surat has been arrested for allegedly facilitating a cyber fraud that defrauded a Mumbai businessman and his wife of ₹21 lakh. The accused reportedly provided his bank account to fraudsters who used it to route and withdraw the stolen funds. The money was siphoned off after the couple opened a malicious file disguised as a traffic e-challan, granting fraudsters access to their linked bank accounts. Police are investigating the involvement of at least four other individuals.

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