Haryana: 2 men held in Hisar for providing bank accounts to cyber fraud gang
Gurugram, Oct. 2 -- Two men were arrested in Haryana's Hisar for allegedly providing bank accounts on commission to a cyber fraud gang that cheated a Gurugram resident of Rs.4.72 crore in a cryptocurrency investment case, police said on Friday.
The suspects, Gagandeep alias Kalu (31) and Gurwind (28), both residents of Hisar's Kunwari village, allegedly handed over bank accounts to the gang, which used them to receive proceeds of the fraud.
Investigators said the victim approached the Cybercrime police station (South) on January 15 and lodged a complaint alleging that he was contacted through instant messaging applications like Telegram and WhatsApp with an offer to invest in a Bitcoin and USDT global trading platform to earn quick and ...
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