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Navi Mumbai cyber police bust online fraud racket
Updated On: 22 March, 2024 05:43 AM IST | Mumbai | Faisal Tandel
Police uncover fraudulent transactions worth crores; arrest one accused, issue notice to the other
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Accused Anshuman Arman Singh in the custody of the Navi Mumbai cyber police
The cyber police of Navi Mumbai have identified two individuals whose bank accounts were repeatedly used for cyber fraud. During their investigation, the police scrutinised the bank accounts and uncovered transactions totalling approximately R4 crore, received from various locations across the country.
The accused, identified as Mohnish Devendra Rajpal, 36, from Lucknow, Uttar Pradesh, previously ran a lodge to earn a living. However, after being disabled in an accident a year ago, he resorted to allowing his bank account to be used for cyber fraud, receiving a commission of over one per cent for each transaction. Rajpal would then travel to places like Dhanbad, Jharkhand and Prayagraj to exchange the money in cash, deducting his commission.
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