Hyderabad: Man arrested for supplying bank account details to cyber fraudsters for commission

The accounts were later used by fraudsters to con people and get the money transferred into it

Hyderabad: The Cybercrime Police of Hyderabad arrested a man who was supplying bank account credentials to cyber fraudsters in exchange for a commission. The accounts were later used by the fraudsters to con people and get the money transferred into it.

The arrested person, Himanshu Swami (28), an accountant and a resident of Haryana, and native of Rajasthan had supplied the bank accounts to the fraudsters. The fraudsters were calling up people over phone and luring them into investing in stock investment. They were asked to transfer the amount into bank accounts and the amount was later transferred to other bank accounts.

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“Swami was paid a commission by the fraudsters on each transaction,” said Cybercrime Police.