{
  "type": "article",
  "title": "Man Renting Bank Account for ₹25,000 Monthly Arrested in Jaipur Over ₹97 Lakh Cyber Scam Spanning 7 States",
  "summary": "Police in Jaipur's Phulera have arrested Sambhar Lake resident Punit Verma for renting out his bank account to cyber fraudsters for ₹25,000 per month. Investigations revealed suspicious transactions worth ₹97 lakh linked to cyber crime complaints across seven states.",
  "content": "In a major crackdown on cybercrime, the Phulera police station team in Jaipur Rural has arrested a man for providing his personal bank account to cyber fraudsters in exchange for monthly payments. The arrested individual has been identified as Punit Verma, a resident of Shiv Vihar Colony near the college in Sambhar Lake. Police investigations revealed that suspicious cyber fraud transactions amounting to approximately ₹97 lakh have passed through his account since March 2025.\n\nUncovered During Special Anti-Cybercrime Campaign\nThe arrest was made during a dedicated anti-cybercrime drive being conducted from August 17 to August 31. As part of this enforcement initiative, the Phulera police team scrutinized accounts maintained at a local branch of Bank of Baroda through the Samanvay portal. During the analysis, officers flagged a specific account exhibiting unusual transaction patterns.\n\nFurther investigation revealed that complaints regarding cyber fraud connected to this account were registered across seven states, including Rajasthan, Maharashtra, Bihar, Gujarat, and Jharkhand. Detailed verification confirmed that the account belonged to Punit Verma from Sambhar Lake.\n\nBank Statements Reveal Transactions Worth ₹97 Lakh\nPolicemen examined the account's statements and transaction history in detail. The records established that since March 2025, approximately ₹97 lakh had been deposited into and withdrawn from the account as part of illicit cyber fraud operations.\n\nFollowing the verification of these financial irregularities, a case was registered at the Phulera police station. Police personnel promptly apprehended Punit Verma for questioning. During interrogation, the suspect admitted to voluntarily providing his bank account credentials to cyber criminals to generate easy money.\n\nRented Account for a Monthly Fee of ₹25,000\nAccording to police details, Verma rented out his account to cyber operators for a fixed fee of ₹25,000 per month. Cyber scammers used the account to receive defrauded money from victims before quickly transferring or withdrawing the funds to obfuscate the paper trail.\n\nPolice Probe Ongoing to Nab Network Handlers\nFollowing Verma's arrest, law enforcement agencies are questioning him to dismantle the broader cybercrime ring. Investigators are attempting to identify the masterminds who contacted Verma and to establish the total financial extent of the fraudulent operations. Authorities are also linking evidence gathered from complaints registered across all seven affected states to identify all co-conspirators involved in the syndicate.\n\nWhat this means for you\n• Across India: Citizens must never rent out or share their personal bank accounts, ATM cards, or UPI details for monetary commissions, as account holders are legally held responsible for fraudulent transactions routed through them.\n• In Jaipur and surrounding regions: Police are actively tracking digital money trails through centralized portals, making it crucial for residents to protect their banking credentials against misuse.\n\nQuestions & Answers\n\n1. Who was arrested in Jaipur regarding the cyber fraud case?\nPhulera police arrested Punit Verma, a resident of Shiv Vihar Colony near the college in Sambhar Lake, for providing his bank account to cyber criminals.\n\n2. How much was the accused charged for renting his bank account?\nThe accused received a monthly rent of ₹25,000 from cyber criminals for allowing them to use his bank account.\n\n3. What was the total volume of suspicious transactions found in the account?\nInvestigations uncovered around ₹97 lakh in cyber scam-related deposits and withdrawals processed through the account since March 2025.\n\n4. How many states were impacted by this cyber fraud operation?\nComplaints linked to this specific bank account were registered across 7 states, including Rajasthan, Maharashtra, Bihar, Gujarat, and Jharkhand.",
  "url": "https://trendkia.com/en/crime/saibara-thagon-ko-25-000-mahine-para-diya-bainka-khata-7-rajyon-men-phaile-97-lakha-ke-bare-pharjivare-men-jaipur-police-ke-hatthe-21357",
  "category": "Crime",
  "publishedAt": "2026-08-24",
  "tags": [
    "Jaipur Police",
    "Cyber Fraud",
    "Phulera Police Station",
    "Sambhar Lake",
    "Mule Bank Account",
    "Crime News"
  ],
  "language": "en",
  "site": "TrendKia"
}