The Karnataka Police have Arrested retired school teacher, Pavan Kumar .63. and a BTech graduate, Zakeer Bora 33, from Sivasagar, Assam, in connection with a cyber fraud case where Rs 1.28 crore was siphoned from a doctor in Chitradurga. The case originated from a complaint by Dr. Srinivasa Shetty, who had been tricked into believing that his Aadhaar card was used for money laundering. Under the pretext of auditing his bank transactions, fraudsters held him in digital arresT. and drained his account.
The investigation revealed that Kumar account had been used in 91 cybercrimes across the country, totaling Rs 8 crore. The fraudulent funds were distributed across numerous mule accounts and through hawala transactions currently in judicial custody.#CPI_BTC_Watch #Write2Earn! #Fraud_alert