The caller after questioning the victim for a few minutes connected him to some persons over Skype. The strangers introduced themselves to the victim as cybercrime officials of Mumbai and threatened the him.
The cybercrime police during their investigation found that about 50 persons in Karimnagar, Nalgonda, Hyderabad, Jagtial, Guntur and Rajahmundry districts along with Khammam were cheated by the accused
The suspects allegedly provided bank accounts to the cyber fraudsters to transfer the fraud money. The arrested persons were identified as Noushad and Ahmed Kabeer, both bank account suppliers from Kasargod in Kerala.
The arrested persons - Tamanam Surendra and Damacharla Naresh Babu, both residents of Uppal in Hyderabad had colluded with cyber fraudsters and arranged bank accounts for them
According to the Ameenpur police, the employee, whose name was not disclosed, had got a message with a website link on Telegram app on January 24, offering a part-time job
After the accounts came to the light of C V Anand, the ACB officials lodged a complaint with the Hyderabad cybercrime police station who booked a case and started an enquiry.
Commissioner of Police N Swetha said a team of seven members was demanding money from owners of Mee Seva Centres in Siddipet by making calls in the guise of a police officer