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Gurugram police arrested three individuals—Sudhir Kumar, Himanshu, and Ashish Kumar, all from Uttar Pradesh—for duping victims by impersonating credit card department employees over phone calls. The accused provided their bank account details to cyber fraudsters to facilitate illegal transactions.
During interrogation, it was revealed that Rs 1.99 lakh was transferred to Sudhir Kumar’s bank account. Sudhir leased his account to Himanshu for a 5% commission, who then sold it to Ashish Kumar at a 3% commission. Ashish further sold the account to cybercriminals, also for a 3% commission.
ACP Vikas Kaushik (Cyber) confirmed the arrests and ongoing investigation into the fraud network.
