2 days ago
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The Whitefield Cyber Crime Police person registered a lawsuit against a backstage steadfast worker for allegedly providing his slope relationship and related banking facilities to cyber fraudsters, enabling them to way proceeds from online scams.
According to the ailment filed by Manjunath B.P., Sub-Inspector astatine the Whitefield Cyber Crime Police Station connected Friday , an probe into suspicious fiscal transactions revealed that a backstage slope relationship had been utilized to person funds linked to aggregate cyber fraud cases. Probe revealed that cybercrime cases linked to the slope relationship had been registered successful assorted places, including Bengaluru South Cyber Crime Police Station, southbound eastbound Cyber Crime Police Station, Avalahalli Police Station, Kerala, Palakkad, Kozhikode Rural, Kolhapur successful Maharashtra, Ramanathapuram, Delhi, Pune, Raichur and different locations.
It was further recovered that the slope relationship was being utilized arsenic a “money mule account” to person and way funds obtained done cyber fraud. The relationship holder had allegedly provided banking facilities to cybercriminals, facilitating the transportation of proceeds from online scam activities.
Police identified the relationship holder arsenic Murali G. Reddygopal (37), a nonmigratory of Murthinagar Cross, Sirarapura. Investigators fishy that helium knowingly provided his slope account, ATM card, mobile number, and net banking credentials to cyber criminals for amerciable transactions.
The probe recovered that wealth obtained done cyber fraud was deposited into the relationship and subsequently transferred to different slope accounts oregon withdrawn arsenic currency done ATMs. Officials further stated that the relationship had already been subjected to debit frost and lien marking owed to its suspected engagement successful cybercrime-related activities.
Based connected the findings, the Whitefield Cyber Crime Police registered a lawsuit against the accused nether Sections 66(C) and 66(D) of the Information Technology Act, 2000, and Sections 319(2) and 318(4) of the Bharatiya Nyaya Sanhita (BNS), 2023.
Further probe is underway to ascertain the grade of the accused’s engagement and place different persons connected to the fraud network
