Private Banker of DBS Financial institution Arrested For Cyber Fraud In Gurugram | Financial system Information
Gurugram: A private banker of DBS financial institution was arrested for allegedly altering the financial institution particulars of the sufferer and promoting to the cyber fraudsters for Rs 5 lakh, police mentioned.
Priyanshu Diwan, Assistant Commissioner of Police (cybercrime), mentioned that the arrested accused had been recognized as Tipu Sultan, a local of Muzaffarnagar, Uttar Pradesh.
In response to the police, a person filed a criticism on the Cyber Crime Police Station East on Wednesday that an worker of DBS Financial institution situated on DLF Part-2.
The complainant instructed the police that he had opened an account in DBS Financial institution DLF Part-2, Gurugram, and he requested the financial institution worker to shut the account.
The worker instructed him that the checking account must be closed by coming to the department. After that, on December 6, he obtained a message on his cellular quantity that Rs 15,000 had been credited to the checking account.
When he instructed the financial institution worker, he mentioned that this cash had come from the financial institution and his account could be closed. After this, on December 9, Rs 1.96 crore had been credited to the complainant’s account.
After this, the complainant acquired suspicious; he went to the financial institution and enquired, after which he got here to know that the financial institution worker had modified his cellular quantity and e-mail ID from the checking account with out his information and registered one other cellular quantity and e-mail ID.
Primarily based on his criticism, a case was registered beneath the related sections in Police Station Cyber East, Gurugram.
Through the probe, a police crew of the mentioned police station arrested the suspect from Gurugram’s Indra Colony on Thursday. The accused was later taken on police remand.
Throughout interrogation, the accused disclosed that he was working as a Private Banker at DBS Financial institution situated within the DLF Part-2 space in Gurugram. He has been working within the financial institution since June 2023.
The accused disclosed earlier than the police that he met an individual to open a present account however he refused. After this, the particular person mentioned that he has a web-based betting enterprise for which he wants a present checking account. That particular person requested the accused to supply a present checking account. In return, he lured the accused with Rs 5 lakh.
“The accused then fraudulently modified the cellular quantity and e-mail ID of the complainant’s checking account within the matter and the accused gave the identical checking account to his companions. The police have recovered 1 cell phone and a couple of SIM playing cards used within the crime from the possession of the accused,” Priyanshu Diwan, ACP (cybercrime), mentioned.
To this point the Gurugram police have arrested 23 financial institution officers until now who had been allegedly concerned in cyber fraud,” Diwan added.
