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Cybercrime helpline allegedly misused to facilitate online fraud

Pune man falsely reports fraud to get banking services blocked of the victims, later demand cash from account holders to get them unfrozen

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The complainant found his bank account frozen after two transactions from unknown people in March. Representation pic/iStock

The complainant found his bank account frozen after two transactions from unknown people in March. Representation pic/iStock

The Anti-Extortion Squad of the Pune Crime Branch have arrested a man for misusing the ‘1930’ National Cybercrime Helpline by deliberately transferring small amounts of money into people’s bank accounts and then falsely reporting cyber fraud to get their accounts frozen. The accused — Paresh Kothari — would then allegedly approach the account holders and demand money to “settle” the matter and get their accounts unfrozen.

Rs 5 lakh
Amount accused demanded to unfreeze bank account

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