Gurugram Bust: Job Scam Unmasks Bank Account Racket

Gurugram Police have arrested two individuals for allegedly supplying over 100 bank accounts to cybercriminals. The accused, apprehended on September 4, 2025, lured unsuspecting victims with false job promises.

They used the identities of these individuals to open multiple bank accounts. These accounts were then sold to facilitate illicit financial transactions.

Police seized eight mobile phones, seven ATM cards, two checkbooks, and fifteen SIM cards during the raid. The accused are currently under a two-day police remand.

This arrest highlights the growing threat of cybercrime and the vulnerability of individuals seeking employment. The ease with which criminals obtain bank accounts underscores the need for stricter KYC norms and enhanced vigilance by financial institutions.