Two persons arrested for assisting the inter-state fraudsters indulging
in hacking of internet banking details after cloning the mobile phone
number mentioned in the bank accounts of customers for SMS alerts and
transferring the amount fraudulently into the accounts at Kolkatta
City deceiving the ignorant customers, and siphoning their money by
providing accounts by Cyber Crime Police, CCS, DD, Hyderabad at Kolkata,
West Bengal and brought to Hyderabad on Transit warrant.
In the last week of May-2015, the Union Roadways, Secunderabad lodged a complaint stating that some unknown persons hacked their internet banking and transferred an amount of Rs.10,75,000/- from their Vijaya Bank, S.D.Road, Secunderabad. A case in Cr.No. 195/2015 was registered and investigated.
During the course of investigation obtained the KYC and account statements of beneficiary accounts of ICICI bank, Kolkatta, W.B. wherein Rs.8,75,000/- were transferred and another 2,00,000/- transferred to ICICI bank, Gorakhpur, U.P.
Basing on the above clues, a police team proceeded to Kolkatta and apprehended 1. Debashish Chaterjee S/O Late Santu Chaterjee age 35 yrs, Prop. of Mamatha Mayee Centre, Kolkatta R/O New Alipore, Kolkatta (Beneficiary account holder) and 2. Joydeep Datta S/O Late Dulal Dutta age 32 yrs R/O Behala, Kolkatta, who confessed that one Joginder Sharma @ Jogi Raj of Kolkatta collects current accounts details including cheque books and debit cards of various persons in Kolkatta by providing 3% commission to the account holder and 10 % commission to mediator Joydeep Dutta. After collecting the accounts particularly current accounts, Joginder Sharma @ Jogi Raj hacks the net banking of customers and replaces the original SIM given by the customers for SMSs alerts in the bank with duplicate SIMs, makes fraudulent transactions and transfer the amount to the accounts of Kolkatta which are being operated by him. On further investigation it is revealed that accounts are being sold in Kolkatta just for a commission of 3%. The personal diary recovered from Joydeep Dutta revealed the details of (43) accounts which are in the name of various persons of Kolkatta.
Police seized (16) cheque books, (14) debit cards and (2) rubber stamps belonging to various account holders of Kolkatta from the possession of both the accused persons. Their kingpin Joginder Sharma @ Jogi Raj of Kolkatta is absconding.
Jt. Commissioner of Police,
Detective Department, CCS,
In the last week of May-2015, the Union Roadways, Secunderabad lodged a complaint stating that some unknown persons hacked their internet banking and transferred an amount of Rs.10,75,000/- from their Vijaya Bank, S.D.Road, Secunderabad. A case in Cr.No. 195/2015 was registered and investigated.
During the course of investigation obtained the KYC and account statements of beneficiary accounts of ICICI bank, Kolkatta, W.B. wherein Rs.8,75,000/- were transferred and another 2,00,000/- transferred to ICICI bank, Gorakhpur, U.P.
Basing on the above clues, a police team proceeded to Kolkatta and apprehended 1. Debashish Chaterjee S/O Late Santu Chaterjee age 35 yrs, Prop. of Mamatha Mayee Centre, Kolkatta R/O New Alipore, Kolkatta (Beneficiary account holder) and 2. Joydeep Datta S/O Late Dulal Dutta age 32 yrs R/O Behala, Kolkatta, who confessed that one Joginder Sharma @ Jogi Raj of Kolkatta collects current accounts details including cheque books and debit cards of various persons in Kolkatta by providing 3% commission to the account holder and 10 % commission to mediator Joydeep Dutta. After collecting the accounts particularly current accounts, Joginder Sharma @ Jogi Raj hacks the net banking of customers and replaces the original SIM given by the customers for SMSs alerts in the bank with duplicate SIMs, makes fraudulent transactions and transfer the amount to the accounts of Kolkatta which are being operated by him. On further investigation it is revealed that accounts are being sold in Kolkatta just for a commission of 3%. The personal diary recovered from Joydeep Dutta revealed the details of (43) accounts which are in the name of various persons of Kolkatta.
Police seized (16) cheque books, (14) debit cards and (2) rubber stamps belonging to various account holders of Kolkatta from the possession of both the accused persons. Their kingpin Joginder Sharma @ Jogi Raj of Kolkatta is absconding.
Jt. Commissioner of Police,
Detective Department, CCS,
No comments:
Post a Comment