Due to one reason the phone number in India is not used An NRI is Rs. 57.60 lakhs He lost. The police, who took this cyber fraud case very seriously, finally cracked it.
Four people were arrested and 25 lakh rupees were seized. The main accused HDFC Bank in Dugri (HDFC Bank in Dugri) Branch Relationship Manager Sukhjit Singh ( Manager Sukhjit Singh ) Shocked to be. He 14 lakh instead of Rs He gave the victim’s account details to the other accused.
Living in Britain NRI Ramanadeep Grewal ( NRI Ramanadeep Grewal ) This fraud was done using the account. His mobile number was disconnected for many days as it was inactive. On noticing this, accused Sukhjit got it re-issued to a new user. Accused got the mobile number issued to the new owner saying that he would give him a job.
He then ported the number to their control and transferred the number to Kiran Devi’s name.
With those personal details, the accused uses OTPs NRI customer net banking Hacked and changed linked email address. Added beneficiaries, ordered new debit card through net banking. Sneha from Chandigarh, Faridabad. Kiran Devi, Nilesh Pandey (Kiran Devi, Nilesh Pandey) transferred a total of Rs.57 lakhs to three bank accounts held by their accomplices. Police arrested four suspects and seized Rs.17.35 lakh cash.