The North Cyber police have uncovered a new modus operandi used by fraudsters operating from abroad after the arrest of two individuals for facilitating cyber crimes by providing access to beneficiary bank accounts in a highly organised and deceptive manner.

Holiday on offer

According to police sources, unlike previous cases wherein gang members lured beneficiaries with a small commission in exchange for the use of their bank accounts, this gang adopted a more sophisticated strategy. They offered free holiday packages of 2-3 days at resorts and three-star hotels in tourist destinations like Mahabaleshwar, Pune, and other nearby areas. The beneficiaries were also offered a small amount of cash after the transaction was completed.