New Delhi: Ex-employee of Paisabazaar and his associates have been arrested for duping ICICI customers in the tune of 1.4 lac rupees
* Used to steal Data from Paisa Bazaar and target ICICI Bank customers*
* One laptop and 2 mobile phones used in crime recovered*
A complaint was received from complainant Mr. Harish r/o Kali Bari, Mandir Marg New Delhi alleging that on 21.02.23 he got a call from a person representing ICICI bank who asked him to help in activating his ICICI bank Credit card. During phone call he asked OTP and after some time got message of transaction Rs 1,45,000/-. Hence on 07.04.2023, case FIR 10/23 u/s 419/420 IPC was registered in this regard.
To solve the case and nab the criminal a dedicated team comprising SI Amit Kumar, HC Sunil Kumar, Sandeep Verma, Drona Vasisth, Ct Mahesh and Ct Mukesh was formed under the leadership of Insp. Vijay Pal, SHO Cyber PS New Delhi and overall supervision of ACP Ratan Lal, ACP/OPS/NDD.
During the course of investigation team worked on the technical aspects of the case and money trail.
Team zeroed down the investigation to one suspect Vivek. But his address was not known. Team worked on ground and gathered information from sources about the suspect.
On 13.04.23 a raid was conducted in Patel Nagar, Delhi and team apprehended accused Vivek Bind S/o Asarfilal Bind R/o Varansi, UP age 23 years.
Accused Vivek Bind disclosed that he is BCA graduate and was working in Paisabazaar, online marketplace for financial products.
There , he obtained data of different bank customers who applied for credit cards or who had got credit cards recently.
Then he alongwith his two other associates/roommates namely Vishal and Jackey used to call these customers unofficially on the pretext of helping them to activate their card .
Then they asked the complete login credentials from the customers and after logging in the account , go the money transferred to their bank account using CRED App.
On the instance of accused his associates Vishal and Jacky Yadav also arrested from Vrindavan U.P.
Accused Vishal age 22 yrs. is resident of Baliya, U.P. and he was working with ICICI bank home loan department. He used to transfer money from credit card to bank account using CRED app in his mobile.
Accused Jacky age 19 yrs. is resident of Farrukhabad, U.P. and presently jobless. He used to log in the credit card account in his laptop to transfer money from it.
Cases workout:- total 02 cases workout with arrest of above accused persons.
