Man provides bank a/c to cyber thugs, held
Gurugram, Feb. 23 -- A 39-year-old man was arrested on Saturday for allegedly selling bank accounts linked to his private firm to cyber fraudsters for a commission from the proceeds of the crime, police said. The accused, identified as Sohan Pal Tomar, a resident of Sector 53, took a 1% commission (of around Rs.5 lakh) along with an additional Rs.50,000, officials said.
Police said the accused operated a private firm named Balaji Corporation Facilities from Gurugram, whose accounts were sold to fraudsters. Gurugram police spokesperson Sandeep Turan said an FIR under Section 318 (cheating) of the BNS and relevant IT Act provisions was registered against the accused on Friday at the Cyber Police Station (East). htc...
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