Diners Club card scam: Accused used brother to park scam money
The Mumbai Cyber Cell, which is investigating the Diners Club card scam, has arrested the brother of the mastermind from Ahmedabad. The mastermind is still at large, and it is suspected that he is operating from Nigeria. According to the cyber cell, the brother of the main accused was the beneficiary of the scam, and last year he had received more than Rs 95 lakh in his accounts, transferred by the scam accused
Source: mid-day.com