3 hackers, including a boxer, held for fraudulently withdrawing money
"The incident occurred on Tuesday when Sunil Verma, a Branch manager of Central Bank of India at Greater Kailash, informed the local police that two persons, identified as Arjun Rana and Vishal Tokas, were trying to withdraw over Rs 9 lakh by using forged identity from the account of Arjun Rana Enterprises," Kumar said. "During investigation, it was found that a group of hackers transferred Rs 10 lakh fraudulently from the 'Kankaria Mahinahar Nagarik Shahkari Bank Ltd' holding an account in HDFC following which a case was registered in Ahmedabad's Maninagar on Jan 7," he added.
"On interrogation, Rana and Tokas disclosed that they work for Osiaku. Police team later arrested him from his residence at Lajpat Nagar," he added. "Rana was a bright international boxer but after a decline in his career, he was lured by the mastermind Osiaku," the DCP said, adding that 10 debit cards and three mobile phones were recovered from their possession.
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