Police have arrested two cyber fraudsters, following detection of huge monetary transactions in their bank accounts. The arrested were identified as Sunil Kumar Sahu and Shiekh Amadul.
Four SIM cards, three ATM cards, two mobile phones , eight bank passbooks were seized from their possession, said Jharsuguda SP Bikash Chandra Dash at a Press meet here on Thursday.
Sources said that police was informed about several suspicious transactions in the bank account of Sunil , who is a resident of Pahadi Mandir Adarsh Colony in Jharsuguda.
During investigation, police found deposits of lakhs of rupees in the bank accounts of Sunil at the Bank of India and Canara Bank and subsequent withdrawals immediately.
The cops also ascertained the involvement of one Sheikh Abdul, native of Malda in West Bengal and present residing in Kali Mandir Road in the illegal activity. Thereafter, both the accused were arrested and further investigation is ongoing, the SP said.