Two accused have been arrested with electronic gadgets and hi-tech software used to dupe US nationals abroad.
Preliminary investigation indicates that an amount of 1 crore came into the account of the accused in just a few months, routed through foreign banks to a Delhi-based operator’s account, acting as a commission agent to convert the money.
Early findings also suggest an involvement of operators sitting in the US using Royal Credit Union Bank as a channel to send money to India .
Editor