Ex-drug peddler arrested for aiding Rs.5.39-cr cyber fraud case
Mumbai, May 22 -- A 50-year-old man with a past record of drug peddling has been arrested by the South Cyber Cell for allegedly facilitating cyber frauds by providing his bank accounts for financial transactions. The accused, Mohammad Arif Yusuf Khan, was previously arrested by the Ghatkopar Anti-Narcotics Cell in 2017 for drug-related offences and had spent five years in prison before being released on bail.
According to the police, Khan's role came to light during an investigation into a cyber fraud case involving Rs.5.39 crore. "The complainant, a senior citizen from South Mumbai, had filed a case stating he was duped by a woman who posed as 'Akruti Desai' on a dating app," said an officer from the South Cyber Cell. "She lured him with promises of high-return investment schemes and convinced him to transfer money via various links. It was only later that he realised he had been defrauded."
As the investigation progressed, the police tracked the money trail and discovered that Rs.4.5 lakh from the total amount had been transferred to Khan's bank account.
Khan was arrested by a team led by Inspector Nandkumar Gopale....
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