Bihar Bank Peon Detained for Rs 100 Crore Cyber Fraud in Odisha

Final Up to date: September 24, 2022, 10:58 IST

Singh has additionally been related to cyber criminals for just a few years.

Singh used to gather particulars of Financial institution of Baroda accounts having deposits of greater than Rs 1 crore and cross the knowledge to the racket, investigations by the Financial Offences Wing (EOW) of Bihar Police revealed.

The Cuttack Cyber Police has detained a peon of Financial institution of Baroda in Bihar’s Bhojpur district for syphoning off over Rs 100 crore in cyber fraud.

The accused, Bikash Singh defrauded funds price Rs 1.58 crore throughout his stint because the peon. Singh has additionally been related to cyber criminals for just a few years.

Singh used to gather particulars of Financial institution of Baroda accounts having deposits of greater than Rs 1 crore and cross the knowledge to the racket, investigations by the Financial Offences Wing (EOW) of Bihar Police revealed.

Photocopies of a number of cheques supplied by the Financial institution of Baroda branches in Subarnapur, Jagatsinghpur and Cuttack to their clients had been retrieved from Singh’s telephone. The EOW conveyed the incident to Odisha Police.

“Considered one of Singh’s shut relations from his in-laws’ aspect had launched him to the cyber crime racket. Singh used to gather particulars of Financial institution of Baroda accounts having deposits of greater than Rs 1 crore through the closing time and cross the knowledge to the racket” Cuttack Cyber Police Inspector Chandrika Swain stated.

This comes after one other case of cyber crime, by a peon of Financial institution of Baroda that concerned over Rs 100 crore occurred on June 2 this yr. This was additionally discovered by EOW of the Bihar Police. The fraudsters had syphoned off Rs 42 lakh from the official account of Agriculture division Government Engineer at Cuttack Nua Bazar department of Financial institution of Baroda.

The cyber criminals had withdrawn round Rs 46 lakh fraudulently from the official checking account of Handlooms division Assistant Director in Jagatsinghpur and Rs 70.42 lakh from the account of Subarnapur Mahavidyalaya.

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