Two including banker held for providing bank account to cybercriminals

20
Two including banker held for providing bank account to cybercriminals

Gurugram, Oct 19 (IANS) A team of the cyber cell of Gurugram Police has arrested two accused including an official of a government bank for allegedly providing bank accounts to cybercriminals.

Priyanshu Diwan, Assistant Commissioner of Police (Cybercrime), said that the arrested accused have been identified as Rohit Sharma, a native of district Eta in Uttar Pradesh, and Vishwas Kumar, native of district Farrukhabad in Uttar Pradesh.

According to the police, a man filed a complaint at the Cyber Crime Police Station East in June 2024, that he was duped Rs 1.20 crore in the name of investing in the stock market.

During the probe, Inspector Naveen Kumar, SHO of the said police station arrested the suspects on Friday for the alleged involvement in the crime from Gurugram.

During interrogation, the accused disclosed that Vishwas Kumar was working as deputy manager in Punjab National Bank’s Kashjung branch.

“The bank account used in the fraud was in the name of accused Rohit Sharma. This bank account was opened by Rohit and accused Vishwas Kumar in collusion in the name of a firm at a false address, then the same bank account was made available by accused Rohit Sharma to another accused for cyber fraud for Rs 1 lakh,” Sandeep Kumar, a spokesperson of the Gurugram Police said.

Till now a total of eight accused have been arrested by the police team in this case.

“The accused have been taken on police remand for further proceedings.

So far, the Gurugram police have arrested 20 bank officials within six months who were allegedly involved in cyber fraud,” Kumar said.

–IANS

str/kvd

Go to Source

Disclaimer

The information contained in this website is for general information purposes only. The information is provided by BhaskarLive.in and while we endeavour to keep the information up to date and correct, we make no representations or warranties of any kind, express or implied, about the completeness, accuracy, reliability, suitability or availability with respect to the website or the information, products, services, or related graphics contained on the website for any purpose. Any reliance you place on such information is therefore strictly at your own risk.

In no event will we be liable for any loss or damage including without limitation, indirect or consequential loss or damage, or any loss or damage whatsoever arising from loss of data or profits arising out of, or in connection with, the use of this website.

Through this website you are able to link to other websites which are not under the control of BhaskarLive.in We have no control over the nature, content and availability of those sites. The inclusion of any links does not necessarily imply a recommendation or endorse the views expressed within them.

Every effort is made to keep the website up and running smoothly. However, BhaskarLive.in takes no responsibility for, and will not be liable for, the website being temporarily unavailable due to technical issues beyond our control.

For any legal details or query please visit original source link given with news or click on Go to Source.

Our translation service aims to offer the most accurate translation possible and we rarely experience any issues with news post. However, as the translation is carried out by third part tool there is a possibility for error to cause the occasional inaccuracy. We therefore require you to accept this disclaimer before confirming any translation news with us.

If you are not willing to accept this disclaimer then we recommend reading news post in its original language.