Panchkula, Aug. 14 -- Haryana Police has arrested a 44-year-old MBA graduate for allegedly providing his bank account to a cyber fraud syndicate that cheated a person of Rs 50.80 lakh in the name of trading.
A Haryana Police spokesperson said the accused, identified as Jatin Jain, a resident of Model Town, Delhi, was arrested from Delhi on August 12 by a team of Cyber Police Station East, Gurugram, following analysis of technical evidence and the banking trail.
According to the police spokesperson, the victim had lodged a complaint on July 9, alleging that he had been cheated of Rs 50,80,630 in the name of trading. A case was subsequently registered at Cyber Police Station East under relevant provisions of law.
Police said the investigat...