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One nabbed for providing bank account details to cyber thugs

The Gurugram cyber police have arrested a woman for providing bank account details to cyber thugs, who were involved in a Rs 11 lakh fraud case. Bill books of enterprises, 10 ATMs, six bank passbooks, six cheque books and a...
Photo for representational purpose only. File photo
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The Gurugram cyber police have arrested a woman for providing bank account details to cyber thugs, who were involved in a Rs 11 lakh fraud case. Bill books of enterprises, 10 ATMs, six bank passbooks, six cheque books and a mobile phone with a SIM card were recovered from her.

The accused has been identified as Priya Sharma, a resident of Siddharth Nagar, Uttar Pradesh.

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According to the police, a man lodged a complaint with the police, stating that he had been defrauded of nearly Rs 11.45 lakh by some persons who had promised him profitable returns on investment in the share market. An FIR was registered at the cybercrime police station (south). During investigation,

officials arrested Priya in Sector 86.

“During police interrogation, woman revealed that she had opened a current bank account and made it available to cyber thugs. She had received Rs 50,000 in exchange of the bank account. We are questioning the accused,” said a spokesperson of the Gurugram police.

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