Internet banking fraudsters held in Delhi

  • vinod
  • 4 Months ago
  • 0  Comments
  • 17  Views
  • (0)
  • story
Internet banking fraudsters held in Delhi

New Delhi, Jan 17 (IANS) Two members of an interstate gang were arrested here for their alleged involvement in internet banking frauds, police said Thursday.

Mohd. Mirza Ali, 39, and his associate Pritam Mishra, 27, were taken into custody from different places in the city Wednesday, police said.

The accused got details of bank accounts of people and by using internet they illegally transferred money from the victims' accounts, police said.

The two used the victims' SIM card details to deactivate their mobile phones during the fraud to prevent detection through SMSes, automatically sent to bank customers following a transaction, police said.

The two were arrested following the complaint of Vijay Kher, a resident of Defence Colony in south Delhi, who was duped of about Rs.20 lakh in October 2012, police said.

"Kher's mobile phone had also been deactivated during the illegal transaction. When he got his phone re-activated, he found out that he had been cheated," said Sandeep Goel, joint commissioner of police (economic offences wing).

Ali, a resident of Thane in Maharashtra, was involved in such crimes for over four years with accomplices in Delhi, Mumbai, Gujarat and Meerut in Uttar Pradesh, he said.

(For updates you can share with your friends, follow Taaza News on Facebook, Twitter and Google+)

Source  news.taaza.com
Tags       held internet

Related News

Tahrir Square hero to address India Internet Day

Tahrir Square hero to address India Internet Day Tahrir Square hero to address India Internet Day

news.taaza.com: (28 Days ago)

New Delhi, April 21 (IANS) Waleed Rashed, hero of the massive protests at Tahrir Square that ousted Egyptian president Hosni Mubarak, will address delegates at the second India Internet Day (IID) her... Read more

Submitted by: hemant

Nigerian held in Delhi for fake lottery racket

Nigerian held in Delhi for fake lottery racket Nigerian held in Delhi for fake lottery racket

news.taaza.com: (4 Months ago)

New Delhi, Jan 20 (IANS) A 36-year-old Nigerian was arrested here for duping a woman of lakhs of rupees after claiming that she had won a lottery "organised" by the Reserve Bank of India (RBI), said ... Read more

Submitted by: renu

Indians prefer banking over shopping on internet: Survey

Indians prefer banking over shopping on internet: Survey Indians prefer banking over shopping on internet: Survey

news.taaza.com: (1 Year ago)

New Delhi, April 4 (IANS) A majority of Indians - 57 percent -prefer to use the internet for banking and other financial holdings than shopping online, according to a survey released Wednesday. Acco... Read more

Submitted by: renu

#NAMA Video: Satyan Gajwani On Times Internet As A Product Co, Mobile Operators Relationships, Competitors & More

#NAMA Video: Satyan Gajwani On Times Internet As A Product Co, Mobile Operators Relationships, Competitors & More #NAMA Video: Satyan Gajwani On Times Internet As A Product C...

medianama.com: (6 Months ago)

At The #NAMA Conference, held in Delhi on October 10th 2012, Times Internet CEO Satyan Gajwani spoke with us about the evolution of Times Internet Ltd and building independent businesses, the concept... Read more

Submitted by: isuri

Law student uploads woman's details on internet, held

Law student uploads woman's details on internet, held Law student uploads woman's details on internet, held

news.taaza.com: (1 Year ago)

New Delhi, May 12 (IANS) A law student was arrested for harassing a woman, who studied with him in school, by uploading some photographs and her phone number on a fictitious account on a social netwo... Read more

Submitted by: rajesh

Internet needs accountability: Sibal

Internet needs accountability: Sibal Internet needs accountability: Sibal

news.taaza.com: (8 Months ago)

New Delhi, Oct 4 (IANS) The Internet requires not just governance but transparency and accountability on the part of the user, Communications Minister Kapil Sibal said Thursday. The user "should be ... Read more

Submitted by: sumit

New Trend on the Internet: Healthcare

New Trend on the Internet: Healthcare New Trend on the Internet: Healthcare

fitho.in: (9 Months ago)

Business Today Press Coverage Basics of Online Healthcare It began with e-tickets, then moved on to paying bills and managing bank accounts, and finally fashion. The new buzzword on the internet is ... Read more

Submitted by: anilkumaraswal

Court issues notice over taxing internet-based firms

Court issues notice over taxing internet-based firms Court issues notice over taxing internet-based firms

news.taaza.com: (12 Months ago)

New Delhi, June 6 (IANS) The Delhi High Court Wednesday issued notice to the central government, social networking site Facebook India and Google India on a plea seeking recovery from them of tax ari... Read more

Submitted by: abhishek



Taaza News Subcategories

 

Subscribe to the Latest headlines

 News  Lifestyle  Technology
 Sports  Entertainment

Frequency: