According to the police, the syndicate ran fake firms and opened multiple current accounts to launder money defrauded from victims across at least 12 states. “The accused earned a commission of Rs 1.5 lakh for every bank account opened to facilitate the racket,” the police said in a statement

The Delhi Police Crime Branch has dismantled a nationwide cyber fraud network allegedly operated by a Dubai-based Indian mastermind, arresting five individuals, including a bank relationship manager, for aiding in fraudulent financial transactions, news agency PTI reported, quoting officials on Friday.

According to the police, the syndicate ran fake firms and opened multiple current accounts to launder money defrauded from victims across at least 12 states. Read More

“The accused earned a commis

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