Hyderabad, March 22 -- The Cybercrime wing of Hyderabad Police has arrested a key accused involved in a large-scale trading fraud case, in which a victim was duped of Rs 1.22 crore.
Police seized one mobile phone, 2 SIM cards, one bank passbook and 11 debit cards from multiple banks from him on Friday. .
The accused, identified as Ankit Arora (38), a resident of Uttar Pradesh, was found to be linked to 23 similar cases across the country as part of a pan-India cyber fraud network.
According to the police, a complaint was received from a Secunderabad resident who alleged that cyber fraudsters lured him through a Telegram ID - Doll6726@Navyaand - by offering free stock trading tips. The fraudsters later directed him to unauthorized tradin...