4 fraudsters arrested : 02nd mar25 ~ E-Pao! Headlines

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4 fraudsters arrested
Source: The Sangai Express

Imphal, March 01 2025: Cyber Crime Police have arrested 4 persons involved in collection and rental of mule bank accounts for fraudulent financial transactions amounting to over Rs 1.46 crore.

The four arrested have been identified as Ningthoujam Tombisana Singh (45) of Singjamei Chingamakha Liwa Road, Thongam Punikanta Meitei (28) of Charangpat Maning Leikai, Kshetrimayum Bobo Singh (36) of Thokchom Awang leikai, Thoubal and Kongbrailatpam Ruhinikumar Sharma (59) of Tera Amudon Akham Leikai, Sagolband.

They are involved in collection and rental of mule bank accounts to unknown fraudsters in exchange for commission money, said the police.

With their arrests, police have seized incriminating articles including details of mule bank accounts and a cheque.

The four persons had travelled to Jaipur to meet an individual who is also involved in the fraudulent activities and provided their banking credentials to him for use in cyber financial frauds, said the police.

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