Unnao: Rs 1.35 crore of cyber fraud deposited in truck driver’s bank account, arrested – Amar Ujala Hindi News Live


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Telangana Police has arrested the accused truck driver from a village in a cyber fraud of Rs 11 crore that took place a month ago in Hyderabad. Rs 1.35 crore was fraudulently deposited in the bank account of the accused. SI Shravan Kumar and constable Arshad of Hyderabad cyber crime team reached Fatehpur Chaurasi police station on Tuesday and arrested truck driver Suraj Singh, resident of Samsapur Kuroli village, from the market. Shravan Kumar said that businessman Sameer Azad, resident of Banjarahil, Hyderabad (Telangana), had lodged a report in the cyber police station on November 30.

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It was told that on November 4, there was a cyber fraud of Rs 11 crore from his bank account. During police investigation, those bank accounts were scrutinized in which this fraudulent amount was deposited, one bank account also belonged to Suraj Singh, resident of village Samsapur Kurauli of Fatehpur Chaurasi police station. Rs 1.35 crore was deposited in Suraj’s account. With the help of surveillance, Hyderabad Cyber ​​Crime Police arrested Suraj Singh from the market of Fatehpur Chaurasi town on Tuesday.

SI said that the accused had given his bank account number to a person from Lucknow in the greed of getting one percent commission of the total amount. He is also being searched for. Accused Suraj Singh told that he drives a truck in a transport company in Kanpur. A young man from his neighboring village works in a private bank in Kanpur itself. He had told that big businessmen would use his bank account to save GST, Income Tax and other taxes. In return he will get one percent commission. The accused told that he had given the account number out of greed.



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