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Mumbai: 22 bankers under scanner in Rs 68-lakh investment scam

Cyber police discover their involvement after arrest of three, a private bank staffer, a ‘well-connected’ electrician, and a security guard, who had duped a Borivli bizman

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The three accused in custody of the police

The three accused in custody of the police

The North Cyber Police have arrested three individuals, including an employee of a private bank, for allegedly aiding cyber fraudsters by opening multiple bank accounts used for illegal money transfers. The arrests were made in connection with a Rs 68 lakh cyber fraud case reported earlier this year.

The scam came to light during the investigation of a complaint lodged in January by a 37-year-old IT professional from Borivli, who was duped of R68 lakh by fraudsters while investing in what appeared to be a legitimate share trading opportunity.

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