Times News Network Varanasi: Cyber Crime Police Offices from Varanasi Range, on Friday, arrested the cashier for Syphoning RS eight lakh from his employer through Internet Banking.
The range of IG Varanasi SK Bhagat said, “Maya crime police, led by Nodal Cyber Crime officers Abhishek Pandey managed to raise Saurabh Kumar Singh from the Natiniyai area after the exact trick of tricks was adopted by him to suck money.
Apart from the cellphone and the SIM used For online money transactions the police have also recovered ATM cards and cash worth 17,900 from it.
“Police said that the owner of the company ‘Akela Trader’ and Indigenous Pandeypur Chandramani Jaiswal filed a complaint that accused the cyber criminals had attracted Rs 7,90,450 from a bank account company.
Record it, the police involved bank officials to investigate this issue, they said they added that this investigation was to cleanse the involvement of the company’s internal staff in net intercession through net banking.
After Jaiswal confirmed that Saurabh had a customer ID, password and all the other details of his company, the police began interrogating it.
Saurabh tried his best to mislead the police in an initial investigation, but he finally claimed to have joined Jaiswal’s company near the regional transportation office at the airport road, in December 2020.
The company provides services to deposit registration, permission fees to vehicle owners.
When he works as a cashier and has good computer knowledge, Jaiswal shows his full confidence and provides customer ID and a bank account password for online transactions.
Taking advantage of this information, Saurabh began transferring money from a Jaiswal account to his wallet and bank account and also close through free charge applications, police said.
Of the total Syphoned money, Saurabh has spent the maximum amount to clean his personal contributions, online games and personal pleasures, added the police.
The cashier was held for Syphoning RS 8 Lakh from an online employer
