Mumbai, Nov. 6 -- The Mumbai Police have arrested four suspects from a hotel near the airport for their alleged involvement in a cyber fraud operation that involved transmitting Indian bank account information to associates based in Dubai, which was later used for online fraudulent activities.
The accused were produced before a court, officials said today.
Police sources said eight suspects have been booked in the case, including two Indian-origin suspects currently living in Dubai.
The alleged mastermind, Mohammed Masood Abdul Waseem (25), was reportedly providing detailed Indian bank account information to foreign handlers suspected of cyber fraud and money laundering, an officer from Sakinaka police station said.
Apart from Waseem, t...