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7 held for hacking accounts and stealing cash using fake SIMs

[email protected] (News Network)
January 13, 2016

Bengaluru, Jan 13: The sleuths of the Cyber Crime police station have arrested seven people, including a Deputy Manager of Axis bank, for allegedly siphoning off cash Rs 1.8 lakh by fraudulent means.

hackingPolice said that on December 29, S.R. Narasimhan, retired Chairman and MD of National Hydro Electric Power Corporation, filed a complaint stating that the service of his Vodafone mobile number was terminated on December 4. After that his Axis Bank savings account was hacked and Rs 1,80,3751 was debited from his account in 17 fraudulent transactions made by unknown people on the intervening night of December 4 and 5.

The complainant came to know that his prepaid mobile connection has been changed to postpaid one by using fake documents by some unknown person. A case was registered under the provisions of IT Act.

The police team, led by DySP M.D. Sharath, found that Gopikrishna alias Gopi, 30, a Deputy Manager of Axis Bank’s Peddapalli branch in Telangana, had conspired with three accused - Ramana alias Ramana Reddy, 45, Nageswara Reddy, 27, and Veerabrahmam alias Anand, 23, - and provided them the account details customers in Karnataka, who were maintaining huge balances in Axis Bank.

“Nageswara Reddy and Anand obtained duplicate SIM card of the complainant's registered mobile number with the bank from Vodafone Store, by submitting fake documents and also changed the plan. The staff at Vodafone Store issued the SIM card without verification. Later, the accused transferred the amount to different mobile numbers using mobile banking and the LIME wallet options of Axis Bank and later withdrew the amount from Axis Bank ATMs,” the police said.

“The other three accused - Ramesh, 30, Kiran, 33, and Padmaja, 35, - had helped Nageswara Reddy and his accomplices obtain more than 100 fake SIM cards of Reliance company. Kiran, a distributor, provided SIM cards for fake documents, while Padmaja was a retail SIM card distributor. The accused had taken duplicate SIM cards of various victims from BSNL, Vodafone, Aircel and other service providers. These providers had issued duplicate SIM cards without proper verification.

Investigations also revealed that the accused have also hacked SBI Buddy Application and transferred money. FIRs have also been registered in Telangana and Andhra Pradesh, the police said. The police arrested all the seven accused within a week of filing the FIR.

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Suleman
 - 
Wednesday, 13 Jan 2016

Next you will hear all those are released under bail.

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News Network
February 9,2020

Thiruvananthapuram, Feb 9: Kerala has sanctioned the setting up of 28 fast track courts for speedy trial in rape cases and other cases registered under the Protection of Children from Sexual Offences (POCSO) Act.

State Social Justice and Women and Child Development Minister KK Shailaja said the state government has decided to set up POCSO courts to ensure that the culprits get the punishment they deserve. She said the decision has been taken in the wake of rising violence against women and children.

"The Union Law Ministry has recently sanctioned the opening of 28 POCSO fast track special courts in Kerala at the request of the state government. The project will be implemented jointly by the High Court, Law and Home Departments under the leadership of the Department of Women and Child Development," the Minister said.

The four courts are alloted in Thiruvananthapuram district, three in Thrissur and Malappuram districts, two each in Kollam, Kottayam, Idukki, Ernakulam, Palakkad, Kozhikode and Kannur districts.

The Minister informed that POCSO courts are jointly established by the central and state governments and according to the High Court data, 12,234 POCSO and rape cases are pending in the state.

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News Network
March 15,2020

Bengaluru, Mar 15: The Karnataka government has intensified screening all international passengers at airports by classifying them into three risk categories.

Passengers, who are symptomatic on arrival fall under risk category 1, those aged above 60 and have Symptoms fall under category 2. Those who fall in both these categories are being quarantined at designated facilities for 14 days from arrival.

Asymptomatic passengers arriving from any of the COVID-19 affected countries will fall under category 3 and will be advised to be under strict home quarantine for 14 days, Medical Education Minister Dr K Sudhakar said here on Sunday.

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News Network
May 12,2020

Bengaluru, May 12: The South Western Railway on Tuesday informed that a 'Shramik special train' has left Karnataka for Bihar carrying 1,428 migrants onboard.

The special train carrying migrants to Motihari, Bihar departed from Kabaka Puttur in Karnataka.

Passengers were observing social distancing norms during boarding.

Ministry of Home Affairs (MHA) had recently granted permission for movement of stranded citizens including migrants labourers, workers, students, tourists to return to their native towns.

As per the list provided by the Karnataka government, South Western Railway is arranging special trains. These special trains are being run from point to point with no stoppages en-route.

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