Barmer Man Arrested for Providing Bank Accounts in Exchange for Commissions; Modus Operandi of ₹680 Million Money-Laundering Scam Exposed
Rajasthan Central Cyber Crime Police arrested the eighth suspect in the 680 million rupee “boss scam” case. The accused, Barmer resident Tagaram, allegedly provided his bank account to others in exchange for a commission to transfer the proceeds of cyber fraud. After passing through multiple layers of bank accounts, the fraud proceeds were converted into USDT or other cryptocurrencies and transferred out through platforms such as Binance or via Telegram QR codes. Eighth Suspect Tagaram Arrested