Victim: Woman : “Nashik Waiters Arrested for Bank Account Fraud”

Accident – Death – Obituary News : : 1. Nashik cyber fraudsters
2. Waiter bank account scam

Two waiters from Nashik have been arrested by the Mumbai Crime Branch’s cyber police station for allegedly providing bank accounts to cyber fraudsters for financial transactions. The accused, Himanshu More (21) and Prem Shewale (18), residents of Malegaon in Nashik, were apprehended by the South Region cyber police station. The cyber police were investigating a case where a woman was defrauded of ₹14.23 lakh under the guise of a part-time job. It was discovered that the bank accounts used in the crime were linked to Nashik residents. The accused, who work as waiters in a hotel, created multiple bank accounts using waiter details to purchase US dollars for individuals abroad. A total of 29 debit cards, 28 bank passbooks, eight SIM cards, and eight mobile phones were recovered from the accused during interrogation.

Two Nashik Waiters Arrested For Providing Bank Accounts To Cyber Fraudsters

Two individuals from Nashik have recently been apprehended by the Mumbai Crime Branch’s cyber police station for their involvement in providing bank accounts to cyber fraudsters for financial transactions. The accused, identified as Himanshu More (21) and Prem Shewale (18), both hail from Malegaon in Nashik and work as waiters in a local hotel.

Details of the Crime

The cyber police launched an investigation following a case of cyber fraud where a woman fell victim to a scam amounting to ₹14.23 lakh under the guise of a part-time job opportunity. Through their diligent efforts, the authorities traced the bank accounts used in the fraudulent activity back to Nashik.

Upon further investigation, the police team discovered that many of these bank accounts were established using the personal details of unsuspecting waiters. These accounts were then utilized to purchase US dollars, which were subsequently transferred to accomplices residing abroad. In a significant breakthrough, the authorities managed to recover 29 debit cards, 28 bank passbooks, eight SIM cards, and eight mobile phones from the arrested individuals.

Collaborative Efforts

The swift action taken by the South Region cyber police station highlights the collaborative efforts of law enforcement agencies in combating cybercrime. By coordinating with their counterparts in Nashik, the cyber police successfully apprehended the individuals responsible for facilitating financial transactions on behalf of cyber fraudsters.

Preventing Future Incidents

As incidents of cyber fraud continue to rise, it is imperative for individuals to remain vigilant and safeguard their personal information. By exercising caution while sharing sensitive data and promptly reporting any suspicious activity, members of the public can play a crucial role in preventing future instances of financial fraud.

Conclusion

The arrest of the two Nashik waiters serves as a stark reminder of the pervasive nature of cybercrime and the importance of proactive measures to combat this growing threat. Through the concerted efforts of law enforcement agencies and public awareness, we can collectively work towards creating a safer digital environment for all.