Two Accused Arrested for Providing Bank Accounts Used in ₹1.10 Crore Investment Fraud: Cyber Police Station Central, Faridabad

Faridabad, May 12: Cyber Police Station Central has arrested two individuals for providing bank accounts used in a fraud case worth ₹1,10,85,600. A resident of Sector 14, Faridabad, filed a complaint that he was duped through a dating app scam. The complainant came into contact with a woman on the app, and their conversations continued over WhatsApp. The woman convinced him to invest in trading for high returns and sent him a link to an app where he logged in. Following her instructions, the complainant transferred ₹1,10,85,600 to the fraudsters’ accounts. Later, when he asked to withdraw his earnings, he was told to pay an additional ₹24 lakhs, which raised his suspicion and led him to realize he had been defrauded. Based on his complaint, a case was registered at Cyber Police Station Central.

According to the police spokesperson, the Cyber Police team acted swiftly and arrested two accused, Mustafa Khan and Adil Khan, residents of Dungarpur (currently living in Banswara), Rajasthan, from Pratappura, Rajasthan.

During interrogation, it was revealed that Mustafa Khan and Adil Khan were involved in providing bank accounts to fraudsters. The accused had sourced the bank accounts from another individual, Pal Suman, who had already been arrested in the same case.

With these arrests, althree accused have now been apprehended in the case.

For further investigation, the two recently arrested individuals have been remanded to 7 days of police custody.