The suspect Ankit Arora (38), a resident of Uttar Pradesh had supplied his bank account credentials to one person Deepak Kumar, who is staying in Thailand.
Published Date – 22 March 2025, 04:43 PM
Hyderabad: The Hyderabad cybercrime police on Saturday arrested a man for his alleged involvement in a trading fraud.
The suspect Ankit Arora (38), a resident of Uttar Pradesh had supplied his bank account credentials to one person Deepak Kumar, who is staying in Thailand.
“Using the bank account details, Deepak managed to con a Hyderabad man of Rs. 1, 22, 87,120 on pretext of online trading. The victim had transferred the amount in the bank account of Ankit Arora, and later Deepak had transferred it to other accounts. Ankit was paid a commission by Deepak,” said Cybercrime police officials.
The police found out that Deepak, is operating from Thailand, a Look out Circular (LoC) will be issued for him.
