Delhi Police’s cyber cell recently a big Bank scam Has exposed, in which a mastermind has been caught, who caught the path of crime despite technical education. Accused Anil Kumar Mandal, who has a diploma in mining engineering, was running the entire network from the notorious cyber thug hub Jamtara of Jharkhand.
This case was not only limited to a fraud of Rs 8.1 lakh from a woman from Delhi, but the revelations to it have alerted bank customers across the country.
This gang of cyber thugs used to call himself to people by calling themselves an officer of a reputed bank. These calls looked so reliable that most people used to get into a trap.
The fraudsters tell customers that they do not have KYC update and if they are not updated soon, their account will be closed. Due to this fear, people used to give information.
The most dangerous aspect during Bank Scam was that cyber thugs used to take mobile phones on remote access. For this, they used to resort to apps like Anydesk or QuickSupport.
Once when mobile control was in their hands, they would monitor the customer’s bank apps, otps and messages. And then we would have emptied the account in minutes.
Police investigation also revealed that the accused used the money received from Bank Scam to buy expensive electronics like iPhone and MacBook. This made the money tracing and complex of the money of fraud, as these products were purchased from different states.
When a woman from Delhi lodged a complaint of cheating of Rs 8.1 lakh in the police, then the whole Bank scam The investigation of the network began.
Police tracked call details, transaction history, mobile IP and bank account movement. After this, the needle of investigation reached Jamtara directly in Jharkhand, which is called the cyber fraud capital of India.
The special thing about this entire case of Bank Scam was that the accused and his allies were working in a very professional manner.
All these techniques were used by this gang.
Police arrested Anil Kumar Mandal after a consecutive months of investigation and electronic surveillance. He admitted during interrogation that he also trained for several gangs associated with Bank Scam.
Delhi Police has warned the general public after this case of Bank Scam:
Incidents like Bank Scam have become very common in today’s time, but its prevention is possible only through technical information and vigilance. Police and cyber security agencies are taking continuous action at their level, but if the common people do not be conscious, the criminals find new ways.
Bank scam Now not a regional problem, but a national level challenge has become
