Turkish hacker duo fake papers to rent flat in Tripura

News Network
November 21, 2019

Kolkata, Nov 21: Two Turkish nationals arrested on the charge of withdrawing lakhs of rupees from ATMs in Tripura using cloning devices, had furnished fake documents to take a flat on rent at Belgharia near here around six months ago, police said.

They were suspected to have installed skimming devices in automated teller machines of the State Bank of India in Tripura to clone debit cards and had stolen the money.

The Turkish duo had taken the flat at the end of May and they were using it as their hideout, an officer of the Barrackpore Police Commissionerate said.

"The two used to move from one state to another to commit similar types of crime and return to the flat. They were using the two Bangladeshis as their key men. Preliminary findings hinted their links to international ATM skimming racket," the IPS officer said.

It is suspected that the two had been involved in ATM heist in Mumbai, Goa, Assam besides Tripura, he said adding that documents containing international phone numbers and several codes have been seized from their possession.

Hard disks, thousands of ATM cards were also recovered from the flat where they were staying, the police officer said.

"We are trying to find out whether anyone from the city was associated with them," he added.

The arrested four were Turkish nationals Hakan Zanburkan and Fettah Aldemir, and Mohammad Hannan and Mohammad Rafiqul Islam of Bangladesh.

Acting on inputs received from their counterparts in Tripura, West Bengal police arrested the two, besides as many Bangladeshis, from Belgharia in North 24 Parganas district in the wee hours of Tuesday.

The State Bank of India in Tripura has received 45 complaints from customers in just two days that their money was taken out from various ATMs in Agartala.

Earlier on Tuesday, two Turkish hackers had fraudulently withdrawn nearly Rs 1 crore using cloned SBI ATM cards from 45 different bank accounts in Agartala since November 15, according to a Times of India report. The theft had set off alarms in the city’s cybercrime unit, which has issued an alert to all bank customers.

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News Network
July 12,2020

Tamil Nadu, Jul 12: An alleged attempt by a 19-year-old man to "open a branch of the State Bank of India" at Panruti near Tamil Nadu was scuttled and he was arrested for forgery, police said on Saturday.

The man, son of retired SBI employees, had readied fake seals and challans of the public sector lender, and had other paraphernalia like a cash counting machine needed "to run a bank branch," on an upper floor of his residence at Panruti, about 25 km from Tamil Nadu.

He had not, however, put up any signboard. The SBI Panruti branch manager lodged a complaint with police seeking action following a tip-off by a customer that the man was "opening an SBI branch and has challans as well."

A printer who printed the challans and another who had made fake seals were held for similar offences and abetment.

They were produced before a magistrate court and enlarged on bail.

Asked if the man had cheated people by soliciting deposits or facilitating loans, Panruti police inspector K Ambethkar said, "no..we have not received any such complaint so far."

The man's late father had worked for SBI and his mother had retired from the same bank some time back, he said.

To a question, the police inspector said the man's mother, who has mobility issues, and another woman a relative living in the same house had no clue about his "idea."

Investigations revealed that he aspired to work for a bank and since he had closely watched banking operations for long he was "very knowledgeable" about it.

On the suspected motive, he said several of his replies were incomprehensible, childish, and strange notwithstanding his excellent understanding of the banking processes.

"He even calmly told us that he awaited approval from Mumbai to open the (SBI) branch and that he was about to put up a signboard," the inspector said, adding that the man had tried unsuccessfully to get employment on compassionate grounds in the SBI following the death of his father in harness.

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Agencies
May 10,2020

Mumbai, May 10: A 32-year old man, running a bakery here has been arrested for alleged promotion of products using a tagline that said his firm does not employ Muslims, police said on Sunday.

The man, who is also selling his products online had allegedly said "made by Jains on orders, no Muslim staff" for promotion purposes in his WhatApp group.

A complaint was lodged against him saying the words depicted Muslims in a bad light and Mambalam police registered a case and arrested him, a release said adding a probe was on.

Recently, a man was arrested in Mumbai after he allegedly refused to collect groceries he had ordered online since the delivery person was a Muslim.

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News Network
January 28,2020

Nagpur, Jan 28: A 19-year-old woman was allegedly raped and an iron rod was inserted in her private parts by a man in the Pardi area here, police said on Monday.

The gruesome incident took place on January 21 and the accused, Yogilal Rahangdale (52), was arrested from Gondia district, they said.

The accused was working as a supervisor in a spinning mill where the woman was employed as a labourer, the police said.

The woman, her brother, the accused and another girl lived in rented accommodations in Pardi.

Inspector Sunil Chavan of the Pardi police station said that the woman's brother and her female friend had gone to their village on January 21 for some work.

As the woman was alone at home, Rahangdale attempted to rape her in the night. When she resisted, he stuffed a piece of cloth in her mouth, he said.

When she fell unconscious, the accused raped her and inserted an iron rod in her private parts, Chavan said, quoting from the complaint filed by the victim.

She narrated the incident to her brother on January 24 and they subsequently lodged a complaint with the police.

An offence was registered against the accused at the Pardi police station.

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