Bank employee from Uttar Pradesh held for involvement in trading fraud case in Hyderabad
Deepak Kumar had fraudulently supplied a bank account to cyber fraudsters through Telegram platform on a commission basis
Hyderabad: The Hyderabad Cybercrime Police arrested Deepak Kumar, a relationship manager of a private bank in Uttar Pradesh, for his alleged involvement in Rs 1.2 crore trading fraud case booked here in the city.
According to the police, Deepak Kumar had fraudulently supplied a bank account to cyber fraudsters through Telegram platform on a commission basis.
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As per information, it was found that the account supplied by him was involved in 23 cybercrime cases all over India and an amount of Rs 6 crore transactions were carried out through his account.
A man from the city was also a victim of the fraud and ended up losing Rs 1.2 crore.
Based on his complaint, the Cybercrime Police booked a case, traced the account and nabbed Deepak Kumar.
