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
June 7,2020

New Delhi, Jun 7: The Karnataka government has asked the railways to make announcements at originating stations that it was compulsory for passengers travelling to the state to register themselves on the ‘Seva Sindhu’ portal through which they can be tracked.

In a letter to Chairman Railway Board on Saturday, Chief Secretary of the state T M Vijay Bhaskar said many passengers are not aware of this mandatory rule of the southern state.

He said thousands of passengers are coming to Karnataka from New Delhi, Bihar, Maharashtra and other states through trains everyday, but most of them are not registered under the Seva Sindhu portal of the Government of Kamataka.

"If passengers are not registered under Seva Sindhu, the state will not be able to track them. Therefore, it is necessary to create awareness among the passengers regarding registration under the portal.

"Hence, it is requested to give instructions to origin railway stations to make announcements that ‘It is compulsory for all passengers travelling to Karnataka to register in Seva Sindhu portal. Otherwise they will not be allowed for home quarantine’, and also to give passengers awareness (about this) at the time of booking tickets,” Bhaskar said in his letter to the national transporter.

Seva Sindhu portal, under the control of the Karnataka government, provides various online services to the citizens of the state.

Currently, this portal is playing an important role in helping those stranded amid the COVID-19 pandemic to fill online registration forms for availing e-passes.

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News Network
June 27,2020

Udupi, Jun 27: The Indian Meteorological Department and the Karnataka State Natural Disaster Monitoring Centre have sounded Orange alert in coastal Karnataka as there is all possibility of heavy rain lashing the region for the next three days from Saturday.

According to the forecast, the district may get 100 mm to 115 mm rainfall. The District Disaster Management Authority (DDMA) has given instructions on taking precautions in the district.

All officers of district and taluk-levels have been told to compulsorily remain in the central position. The citizens should take care not to venture into rivers or the sea. They should also stay away from electricity poles, buildings, and trees, which might prove dangerous, and take shelter in safer places.

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News Network
June 4,2020

Bengaluru, Jun 4: Karnataka opposition leader Siddaramaiah created a flutter on Wednesday saying many disgruntled BJP leaders had met him.

"Many disgruntled BJP lawmakers have met me and, of course, expressed their displeasure," tweeted Siddaramaiah.

Congress leader Siddaramaiah''s statements assume significance as recently several reports emerged highlighting some north Karnataka legislators meeting over dinner to put pressure on Chief Minister B.S. Yediyurappa to expand the cabinet and offer them ministerial roles.

North Karnataka leaders such as Umesh V. Katti, Chitradurga MLA G. H. Thippareddy and Vijayapura MLA Basanagouda Patil Yatnal and others met over dinner.

However, the Chief Minister said he was too busy to even look at the dissidence because he is occupied with development work of the state and fighting Covid.

Siddaramaiah, the former chief minister, alleged that Yediyurappa''s son Vijayendra is functioning as a non-constitutional chief minister.

"This is true in the BJP. That dissent will continue. We are not responsible if the government collapses," he pointed out.

The Congress leader said Karnataka has stooped to the level of not being in a position to even pay salaries to its employees.

"The state was the first in economic discipline during our government. Now the government has no money to pay salaries to government employees. Not only the state but the entire country is financially bankrupt," he said.

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