Vadodara to Dubai: The bank account broker’s tale of fraud
The cybercrime police arrested Tarif Hussain Malik, a 33-year-old from Vadodara, for aiding Dubai-based Chinese cyber criminals by providing his bank accounts to park defrauded money. The investigation followed a complaint of a Rs 10 lakh investment fraud filed in November 2022. Malik admitted to selling seven bank accounts at Rs 3.5 lakh each,...
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