The record
Written from the 1 report below. Nothing here is unsourced.
- Cyber Command police arrested three interstate suspects for cheating a man named Harish out of 93 lakh rupees under the guise of trading investments.
- The perpetrators used fake APK files to transfer funds into hundreds of mule accounts collected from unsuspecting individuals.
- Investigators seized six mobile phones containing 507 mule account details and 51 fraudulent APK files.
- The suspects utilized the Dubai-based Botim app to evade law enforcement while communicating with criminal kingpins.
- These arrests aim to dismantle a larger cyber fraud network operating across state lines.
What to watch next
- Ongoing investigation for the primary kingpins and intermediaries
- Further analysis of the 507 recovered mule accounts
Coverage1
1 report
Indian-language1
All filed from India
Named India · Amit Mishra · Parashuram · Tausif Ahmed · Bengaluru · Botim · Cyber Command Police · Harish · Jharkhand
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