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Mumbai: 26-year-old held in massive cyber fraud; mastermind at large
Updated On: 11 September, 2023 07:39 AM IST | Mumbai | Samiullah Khan
He would create current accounts in the name of fake companies to deposit victims’ cash
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Riyazuddin Abdul Subhan
The cyber cell of the Oshiwara police has arrested a 26-year-old in connection with a cyber fraud scheme. The accused, Riyazuddin Abdul Subhan, allegedly cheated people across the country through a scam involving tasks related to online sharing and investment.
The investigation into the matter began after a 30-year-old businessman fell prey to the cyber scam and was defrauded of Rs 6.75 lakh last month. The police managed to trace the Subhan`s bank accounts with the help of KYC (Know Your Customer) documents associated with them. The accused was located in Assam but was apprehended in Worli on Friday.
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