India, July 6 -- A 38-year-old Gujarat resident was arrested on Thursday for his alleged involvement in a Rs.2.23-crore cyber fraud duping an octogenarian cardiac surgeon and his wife - residents of Faridabad Sector 39, police said on Saturday.
Vijay Kumar Amrut Lal Thakkar, a resident of Gujarat's Deesa worked for a cyber fraud gang being run by Chinese nationals operating from Cambodia. He was arrested from Deesa.
Yashpal Yadav, public relations officer of Faridabad police, said Thakkar's prime role was to get mule accounts opened via various people across India and give its access to the gang members in Cambodia. He had got a current account opened on the basis of a shell company with IDFC bank in Solan, Himachal Pradesh through anot...
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