KOLKATA: Equipped with a bogus correspondence, fraudsters introduced as cyber crime officers and also obtained roughly Rs 1.2 crore moved out of a Kolkata bank accounts, earlier suspended on a petition by Hyderabad Police, within an multi-city loan fraud case.
The incident happened in April, but came to light on Monday if a personal bank officer lodged a complaint by Hyderabad cyber crime authorities about an effort by fraudsters to siphon off money suspended bank account within their Gurgaon division.
Kolkata Police, also, stated they received a complaint in the bank .
“A research is on.
We’re working with Hyderabad Police.
Apart from technical assistance, the STF can be probing the prospects,” an officer said.
According to the complaint, on April 21a guy approached the personal bank division in Alipore using a bogus letter stating that the office-in-charge, cyber mobile authorities, Lalbazar, has led the lender to defreeze 12 balances and transfer the sum into an SBI accounts.
“The fraudster also revealed a bogus police ID card along with the bank officials moved roughly Rs 1.2 crore into the SBI accounts,” cyber offense ACP KVM Prasad explained.
“In the SBI accounts, the cash was moved to numerous accounts and pulled immediately,” he further added.
Police sources said about Rs 1.2 crore was originally transferred to a SBI accounts of Anand J at RGI Airport SBI division.
“The particulars of the account holder will be fake,” police said.
A Kolkata Police officer said:”We’re also exploring the way the accused had initially called the branch supervisor, threatened him police summons and subsequently came to the lender to induce him to unlock the accounts” The fraudsters also delivered a bogus letter from the title of Hyderabad cyber crime authorities to Udyog Vihar division of ICICI bank at Gurgaon from the next week of April, requesting them to unfreeze 39 accounts connected to an advance fraud case enrolled in Hyderabad.
“From the correspondence, directions were given to move the sum from suspended accounts to four balances.
However, the bank officials alarmed that their Hyderabad workplace,” the ACP said.
Bank officials confirmed with authorities and realised that the letter was bogus and throughout the question discovered about the fraud in Kolkata.
“We’ve registered a case relevant to the imitation Hyderabad Police letter obtained from the ICICI bank in Gurgaon.
The lender filed another complaint in Kolkata regarding the fraud perpetrated in Alipore,” Hyderabad cyber crime inspector Measure Prashant stated.