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
April 8,2020

Bengaluru, Apr 8: In another incident of health staff involved in coronavirus containment facing trouble, two ASHA workers were allegedly manhandled at Kudachi in Belagavi district in Karnataka on Tuesday while undertaking a survey following detection of four COVID-19 cases with Tablighi links in the area, police said.

The district authorities have intensified door-to-door survey in Kudachi after four people who had attended the Tablighi Jamat religious conference in New Delhi last month tested positive for coronavirus in nearby Raibagh.

“Today when two ASHA workers went to Kudachi, some miscreants snatched away their phones. We are investigating whether they were beaten up also,” a police officer investigating the matter told PTI.

A few days ago, four ASHA workers here were manhandled when they went for a door-to-door survey and police have arrested five people from a minority community. They have been remanded to judicial custody by a court.

Former prime minister H D Deve Gowda had on Monday condemned incidents of attacks on doctors and health department workers and sought protection for them.

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News Network
May 15,2020

Bengalur, May 15: Karnataka Deputy Chief Minister Dr CN Ashwath Narayan on Friday said that stern action will be taken against the persons responsible for organising the village temple fair in Ramanagara district.

"Stern action will be taken against the person responsible for organising the festival. This should not have happened," the Deputy CM said.

Flouting all social distancing norms, people had gathered in large numbers for a temple fair in Kolagondanahalli village of Ramanagara. People were even not wearing masks.

They had taken permission for gathering from Panchayat Development Officer NC Kalmatt.

Kalmatt has been suspended by Ramanagara Deputy Commissioner following a report by the Tehsildar.

Meanwhile, 45 more COVID-19 cases have been reported from Karnataka, taking the total number of coronavirus cases in the state to 1,032 on Friday, according to the state Health Department.

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News Network
January 30,2020

Bengaluru, Jan 30: There are around 3 lakh Bangladeshis across Karnataka and around 3,000 of them left Bengaluru following the recent crackdown, according to Bhaskar Rao, Bengaluru city police commissioner.

It's the first time a high-ranking official has put a number to Bangladeshis in Karnataka following the debate over the new citizenship law.

At a conclave on 'Construction Workers Safety, Health and Welfare' organised by the labour department and IIMB here, he said the estimate was arrived at based on information sourced from Bangladeshis deported recently.

There's been no study to ascertain the Bangladeshi population in the state, Rao said, adding that most illegal Bangladeshis in Bengaluru are victims of human trafficking.

"They come to Bengaluru for employment. Unlike other cities, Bengaluru has a lot of job potential and pays good salaries too. There are a lot of Bangladeshis working in the construction industry," Rao said.

Workers from Bangladesh demand lower wages. While other labourers demand around Rs 500 to Rs 600 per day, Bangladeshi workers don’t complain about being paid around Rs 100-150,” Rao said, adding that this has encouraged human traffickers to increasingly bring in Bangladeshis.

Suresh Hari, chairman, Confederation of Real Estate Developers Association of India, however, said they’re not aware of the nationality of their workers as contractors bring workers registered for tasks. “It’s difficult to say where they are from as there’s also construction work outside Credai’s purview,” Hari said.

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