Exclusive news and data that keep market professionals aheadFriday, October 2, 2026
News
Photo
Video
Infographics
Archive
Download Center
Press Releases
Haryana Police arrest fintech manager for allegedly supplying fake bank accounts to cybercriminals
Published: 02/10/26 15:24
Panchkula | India
Panchkula, Oct 2 (UNI) Haryana Police have arrested a fintech company's district sales manager for allegedly helping create fake bank accounts and supplying them to cybercriminals, uncovering what investigators suspect was a financial channel used to facilitate online fraud in Nuh, police said on Friday. The accused, Soyab Ali, a resident of Patakpur village in Ferozepur Jhirka, was arrested on October 1 by a team of the Nuh Cyber Crime Police Station in connection with a case under investigation. Ali was working as a district sales manager with Spice Money Pvt Ltd, which functions as a banking correspondent for NSDL…
Share Item
News Details
Words:
101
Type:
TEXT
Slug:
CRIME HARYANA POLICE FINTECH BANK ACCOUNTS CYBERCRIMINALS