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    ITNewspapersThe New Indian Express

    Man linked to Rs 3.7 crore cyberfraud held in Telangana

    Binu Mathew
    By Binu MathewJanuary 8, 2026

    HYDERABAD: A 33-year-old general store owner allegedly turned into a key conduit for an interstate cyber fraud network by renting out his bank account on commission, enabling transactions worth Rs 3.7 crore linked to at least 29 cybercrime cases across the country, including 12 in Telangana. The accused, Mohammed Ashfaq, was arrested in connection with an online trading fraud in which a man was duped of `49.9 lakh.

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