Police for Cyber Crime East Division arrested three persons for alleged appearance as police officials and created a court order to postpone bank accounts to get 1.3 crore from a private bank.
On the basis of the police complaint, she traceded the accused via the account number in which the money was transferred and arrested by two accused of western Delhi before arresting the third accused and Kingpin of Rajasthan.
This incident also revealed the gaps in the system and a new form of cyber fraud. According to officials, the defendant sent E -mail to the Node Mail to the Private Bank ID through a false e -mail, which attached 18 “court orders” issued from September last year to February this year and sought to release the amount from accounts involved in cyber crimes. The defendant even called the bank officer of the bank to inform about the court order and ask for the process to speed up. Bank officials published an amount of 1,32,28 293 GBP. Only later did they realize that they were cheated and filed a complaint against the police Halasuru.
The police tracked the accused on the basis of the Money Trail and arrested them from the western dili. Based on their information, the police arrested Kingpin of Rajasthan, who manipulated the duo from his hometown and created all counterfeit documents.
Officials stated that the accused admitted that he had created a false official police ID by registering in à KSwan (Karnataka State Wide Area Network) with fake login data and also created false court orders.
The defendant transferred the money to various bank accounts and Kingpin has already spent 38 GBP Lakh, the police added.
The accusations were made before court and ceded in judicial custody.
Published – April 11, 2025 20:27
