Two bankers held in cyber fraud case - The Tribune
The cyber crime team here has arrested two bank officials from UP in an online trading fraud case involving approximately Rs 1.5 crore. Those arrested have been identified as Rishabh Vaish of Sitapur, and Anupam Kumar Singh of Hardoi, both in UP. The two bank employees are accused of colluding with cyber fraudsters to open fake or illegal bank accounts to launder large sums of money defrauded from people.