"trading-fraud"

Deepak Kumar had fraudulently supplied a bank account to cyber fraudsters through Telegram platform on a commission basis

The arrested person is identified as Lalitkumar Jaiswal from Ahmedabad

Special drive was conducted in January and February to clear pending cyber-crime cases

Preliminary investigation revealed that fraudulent transactions totaling Rs 23 crore had been routed through accounts created and managed by the suspects

Among the crimes, part-time job fraud, trading fraud, smishing fraud, digital arrest fraud and vishing frauds topped the list of 38 modus operandi adopted by the cyber fraudsters to cheat people

According to the police, the fraudsters instructed the victim to go through a simple registration process by sending her a link.

According to police officials, Rs 1.62 crore transacted funds have been frozen in the businessman's account