Jaipur, Sep 28 (PTI) Six people including employees of a private bank have been arrested for allegedly running a cyber fraud racket in Rajasthan’s Alwar, police said on Sunday.
Poice have seized 26 ATM cards, 33 mobile phones, 34 SIM cards, Rs 2.5 lakh in cash, along with cheque books, passbooks and impounded two cars during the operation.
The racket was selling hundreds of current and corporate accounts, known as “mule accounts," to cybercriminals for hefty commissions, facilitating frauds worth more than Rs 100 crore, police added.
Superintendent of Police (Alwar) Sudheer Choudhary said with the latest arrests, the total number of people held in the case has risen to 16.
Investigations revealed that more than Rs 500 crore of scam funds were routed through these mule accounts, with mo