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Accident – Death – Obituary News : : 1. Gurugram Cyber Police stock market scam
2. Punjab National Bank employee arrested scam involvement
Gurugram Cyber Police arrested three men, including a bank employee, for a cyber fraud scheme involving fake stock market investments. The bank employee, identified as Devender Sharma from Punjab National Bank, provided bank accounts to the fraudsters. The victim was duped into investing Rs 44.57 lakh with the promise of high returns. The modus operandi involved opening a fake firm account, transferring funds, and selling the account to cyber thugs. The accused received money for facilitating the scam. DCP Siddhant Jain stated that the investigation is ongoing, and the accused are currently being questioned. This case adds to the growing number of bank employee arrests in cyber fraud cases.
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The Cyber Fraud Scandal Unfolds in Gurugram
Gurugram Cyber Police have made a significant breakthrough in the ongoing battle against cyber fraud. Three individuals, including a bank employee, have been apprehended in connection with a fake stock market investment scheme. This latest development has brought the total number of bank employees arrested for cyber fraud in the region to eleven, underscoring the extent of the issue.
The bank employee at the center of the scandal has been identified as Devender Sharma, a staff member at the Punjab National Bank’s Jaipur branch. According to authorities, Sharma allegedly provided bank accounts to the fraudsters involved in the illicit scheme. The modus operandi of the fraudsters involved convincing a Gurugram resident to invest a substantial sum of Rs 44.57 lakh in April, promising lucrative returns on the investment.
The scheme unraveled when the victim realized he had been duped and filed a report with the authorities on April 17th. Inspector Savit Kumar and his team swiftly moved to action, leading to the apprehension of Devender Sharma, along with accomplices Imran and Hasrat Ali, both residents of Jaipur.
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Unraveling the Modus Operandi
A detailed investigation into the case revealed a complex web of deceit orchestrated by the accused individuals. Devender Sharma was found to have opened a fake firm account using documents provided by Imran, with access granted to Hasrat Ali. A portion of the defrauded amount, amounting to Rs 1 lakh, was transferred to this fake account, which was subsequently sold to cybercriminals for Rs 1.5 lakh. Devender and Imran allegedly received Rs 50,000 each for their roles in facilitating the scam.
DCP (ACP Cyber) Siddhant Jain emphasized the importance of questioning the accused individuals thoroughly to uncover the full extent of their involvement in the fraudulent activities. The authorities are leaving no stone unturned in their efforts to bring all those responsible for the cyber fraud scandal to justice.
The case serves as a stark reminder of the pervasive threat posed by cybercriminals and the need for robust cybersecurity measures to protect individuals and institutions from falling victim to such fraudulent schemes. The Gurugram Cyber Police are committed to cracking down on such criminal activities and ensuring that perpetrators face the full force of the law.
In a region known for its burgeoning financial sector and technological advancements, the cyber fraud scandal has sent shockwaves through the local community. The arrest of individuals, including a bank employee, underscores the importance of vigilance and due diligence when it comes to financial transactions and investments. The authorities are urging residents to remain cautious and report any suspicious activities to prevent falling prey to similar scams in the future.
