₹1.5 Crore, 51 Complaints, 15 States: Indore MBA Student Lands In Cyber Crime Net
Indore (Madhya Pradesh): The city crime branch arrested an MBA student after Rs 1.5 crore linked to cyber frauds was allegedly received in his bank account, suspected to be a mule account. The account was linked to 51 cyber fraud complaints across 15 states, police said on Wednesday. The action was taken under Operation Matrix. Additional DCP (Crime) Rajesh Dandotiya identified the accused as…
An MBA student from Indore, Abhishek Tiwari, has been arrested by the city's crime branch following a cyber fraud case involving Rs 1.5 crore received in his bank account. The account is suspected to be a mule account linked to 51 complaints of cyber fraud across 15 states. The arrest was made under Operation Matrix, with police obtaining information from the Indian Cyber Crime Coordination Centre (I4C), Ministry of Home Affairs, National Cyber Complaint Portal (NCRP), and State Cyber Police Headquarters.
The investigation is ongoing, with police probing the use of the account, suspicious transactions, and potential involvement of additional suspects in the wider cyber fraud network. Authorities suspect that the money was converted into cryptocurrency and transferred to other bank accounts, possibly including foreign accounts.
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