Fraudster arrested by Rachakonda police under PD Act
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Hyderabad, Sept. 15 -- The Rachakonda police on Wednesday detained an inter-state fraudster along with a Nigerian national under the PD Act who was allegedly helping a Nigerian gang cheat people. A native of Delhi, Anil Kumar Pandey, was allegedly involved in duping people in the guise of providing them foreign funds and marriage alliances.
The police stated that the accused is originally from Bihar state and immigrated to Delhi to earn livelihood. He worked as a security guard earlier in hotels and restaurants. He had come in contact with Nigerian nationals who used to give their credit/debit cards for withdrawing money on commission basis.
The Nigerians gave 10% of the total money withdrawn to Anil. Many Nigerians fraudsters came in c...
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