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Small Finance Bank's Relation Manager Arrested in Cyber Fraud: Opened Accounts of Bogus Firms for Cyber Fraud, Involved in Cyber Fraud of 250 Crores
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Kanpur's Barra police have arrested Mukesh Jha, a resident of Gujaini and a relationship manager at a small finance bank, the 10th accused in a 250 crore rupee cyber fraud case. The fraudsters had opened bank accounts in the names of fake firms and provided access to transactions worth crores. Bank officials were committing the fraud for a 10% commission on transactions processed in the fraudsters' bank accounts. Police have so far arrested and …
·Bhopal, India
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