Delhi Police constable arrested for online bank fraud in Goa

Panaji, Nov 4 : The Cyber Crime police has arrested a Delhi Police constable in connection with alleged online bank fraud with Nigerian nationals in Goa.

The accused, Neeraj Kumar Anand, was opening various bank accounts and providing the details to Nigerians for transfer of funds.

During the course of investigation, the Cyber Crime Branch traced 31 various bank accounts belonging to Anand in and around Delhi, a release said and stated that all the bank accounts were frozen for further investigation.