The Tamil Nadu Cyber Crime Police detained a 27-year-old guy from Kerala for allegedly working as a first-layer mule account holder in an online investment fraud. The swindle cost the complainant Rs 52.6 lakh. From him, the police retrieved passports, ATM cards, bank account passbooks, SIM cards, and cell phones.
A news statement claims that the suspect, N Anvarsha of Alappuzha, Kerala, created a bank account in the name of the scrap business “Zerv” in order to carry out the crime. Investigations showed that Anvarsha had committed cybercrimes involving several bank accounts in order to mislead the people.
After replying to a Facebook ad promising a large reward on online investing, the victim, a 34-year-old Madurai teacher, lost Rs 52.6 lakh to the online trading fraud. After that, the victim moved the funds to several bank accounts. However, a report was filed at the Madurai District Cyber Crime Police Station when it was discovered to be a fraud.
Also read: Viksit Workforce for a Viksit Bharat
Do Follow: The Mainstream formerly known as CIO News LinkedIn Account | The Mainstream formerly known as CIO News Facebook | The Mainstream formerly known as CIO News Youtube | The Mainstream formerly known as CIO News Twitter
About us:
The Mainstream formerly known as CIO News is the premier platform dedicated to delivering the latest news, updates, and insights from the CIO industry. As a trusted source in the technology and IT sector, we provide a comprehensive resource for executives and professionals seeking to stay informed and ahead of the curve. With a focus on cutting-edge developments and trends, The Mainstream formerly known as CIO News serves as your go-to destination for staying abreast of the rapidly evolving landscape of technology and IT. Founded in June 2020, The Mainstream formerly known as CIO News has rapidly evolved with ambitious growth plans to expand globally, targeting markets in the Middle East & Africa, ASEAN, USA, and the UK