Man held in digital arrest fraud case in Hyderabad
India, Nov. 13 -- Hyderabad Cyber Crime Police have arrested a 24-year-old freelance model for allegedly supplying mule bank accounts and registered SIM cards to cyber fraudsters, including Chinese nationals, in connection with a digital arrest case in which a woman was cheated of Rs 6.60 lakh.
The accused, Sambit Kumar Naik, a native of Rourkela in Odisha, was arrested on November 8. Police seized a mobile phone from his possession.
According to the police, Naik arranged bank accounts and SIM cards and facilitated the forwarding of banking-related one-time passwords (OTPs) to enable fraudulent transactions and route proceeds of cybercrime. He allegedly worked with a Chinese national and an associate identified as Viraj, who were linked...
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