The fraudulent accounts made it difficult for authorities to trace the funds back to the actual criminals...
Digital Desk: A significant cyber crime nexus has come to light following the arrest of two men in Guwahati on Friday.
The accused, identified as Babu Das and Anvesh Chand, were apprehended by the crime branch's cyber cell from Uzan Bazar and Beltola, respectively. Their arrest has revealed a deep-seated criminal network involved in cyber fraud.
The duo allegedly preyed on small business owners across Guwahati, tricking them into revealing their personal details. Using this information, they opened bank accounts in the victims' names without their knowledge. These proxy bank accounts were then sold to cybercriminals and hackers, who used them to launder money obtained through cyber fraud. The fraudulent accounts made it difficult for authorities to trace the funds back to the actual criminals.
The suspects remained silent when questioned by reporters outside the police station. They are now facing legal proceedings, and the police have indicated that more arrests could follow as investigations continue. The case underscores the growing threat of cybercrime and the need for heightened awareness among small business owners.
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