Chennai: Former private bank employees deceive Rs 4 Crore from 10 senior citizens who promise to invest their funds in deposits remain and give them fake documents.
He was arrested on Thursday.
The police said D Harikumar Thiruporur was assigned to help customers start their Demat account.
However, after leaving his work, he approached at least 10 senior citizens and took money from them promised to invest their funds in trusted financing companies.
Inquriries revealed that the Grand Floating bank account with the names of Associates Shriram, J K Partner, and DHL and deposited the paycheques collected from the victims and then stabbing it.
In turn, he submitted a receipt of deposit to remain false to the depositors with a seal and fake letterhead.
Based on the Reporters, the Entrustment Fraud (EDF) document of the Central Branch Branch (CCB) branch registered the case and captured a hug.
He was sent to prison after being produced in the presence of Magistrate Court in the city on Thursday.
Bank employees are held in a 4-Cr rs fraud case
