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Haryana Police arrest fintech manager for allegedly supplying fake bank accounts to cybercriminals

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…

News Details

Words:
101
Type:
TEXT
Slug:
CRIME HARYANA POLICE FINTECH BANK ACCOUNTS CYBERCRIMINALS
Source
UNI India
Category
,
Published At
02/10/26 15:24
Last updated
02/10/26 15:24
Location
Panchkula, India