Man linked to Rs 3.7 crore cyberfraud held in Telangana
By
Binu Mathew
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.
