Mumbai, Nov. 6 -- Police have arrested four men from a hotel near the Mumbai airport for their alleged involvement in a cyber scam that involved sending Indian bank accounts' details to associates in Dubai, which were then used for online fraud, officials said here today.
The police have booked eight people, including two of Indian origin, residing in Dubai.
The alleged mastermind, Mohammed Masood Abdul Waseem, 25, was reportedly supplying bank accounts information to foreign handlers suspected of engaging in cyber fraud and money laundering, said a police officer from the Sakinaka police station.
Besides Waseem, the others arrested have been identified as Abdulla Lare Ahmed Shaikh, 24; Noor Alam Ashiq Ali Khan, 42; and Manish Kotesh Nan...