Gurugram: Deputy Manager Arrested For Providing Bank Details To Cyber Thieves

 

A team from the Gurugram Police cyber unit detained a Deputy Manager of a private bank for allegedly providing bank accounts for cyber fraud in order to attain his goals, police said. 

According to Priyanshu Diwan, Assistant Commissioner of Police (Cyber Crime), the arrested accused is Yusuf Mohammad Chand Shaikh, who lives at Bhakti Yoga Society Sangharsh Nagar in Andheri, Mumbai. The suspect was affiliated with Yes Bank. 

A man filed a complaint at the Cyber Crime Police Station East in November 2022, claiming that he was scammed out of Rs 43 lakh while investing in the cryptocurrency market through a fake website, the police stated.

During the investigation, Inspector Savit Kumar, SHO of the police station, apprehended the suspect on Monday for his involvement in the crime.

During interrogation, the accused revealed that he was a Yes Bank employee who remained in touch with cyber criminals and provided five bank accounts for them to use in committing cyber fraud. 




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