Home / Mumbai / Mumbai News / Article / Mumbai: 26-year-old held in massive cyber fraud; mastermind at large

Mumbai: 26-year-old held in massive cyber fraud; mastermind at large

He would create current accounts in the name of fake companies to deposit victims’ cash

Listen to this article :
Riyazuddin Abdul Subhan

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.

Trending Stories

Latest Photoscta-pos

Latest VideosView All

Latest Web StoriesView All

Mid-Day FastView All

Advertisement