India, Jan. 12 -- The Sakinaka police have busted a gang allegedly supplying "bank account kits" of reputed banks to cyber frauds involved in illegal gaming and betting apps, APK file scams and other online frauds. Three members of the gang were arrested from a hotel in Sakinaka in the early hours of Saturday.
The arrested accused have been identified as Sinajuddin Abdul Pilakal, Suraj Dilip Davande and Ashish Shivkumar Pal. A local court remanded them to police custody.
According to the police, the kits contained debit cards, SIM cards, passwords and other documents, which were allegedly handed over to cyber criminals to operate mule accounts used for defrauding victims. In APK file scams, victims are tricked into installing malicious ...
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