Keralam: CBI arrests key accused in international cyber fraud and ATM card smuggling case
Thiruvananthapuram, Oct. 17 -- The Central Bureau of Investigation (CBI) has arrested Muhammed Fasal K, a key accused in an international cyber fraud and ATM card smuggling syndicate, from his residence in Thamarassery, Kozhikode on Saturday.
The case relates to a Rs 1.04 crore cyber fraud reported in July 2024, in which a Thrissur-based complainant was allegedly duped by fraudsters posing as FedEx officials and cybercrime police.
The victim was forced to transfer Rs 1,04,40,111 on the pretext of verifying his bank account.
The CBI investigation uncovered an international network that allegedly purchased debit and ATM cards from young people and students for Rs 3,000 to Rs 7,000 each and smuggled them to Dubai. The cards were allegedly...
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