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Highlights

• Bank scam Big revelation of Delhi Police connected with mining engineering diploma holder turned out gang’s mastermind
• Gang was operating cyber cheating from Jamtara, KYC used to do bank account hack in the name of update
• Thugs cheated a woman of Delhi for Rs 8.1 lakh, police caught the accused after a tough investigation
• SIM cards used to activate fake bank caller, mobile on remote access by activating fake documents
• IPhone, Macbook, who were purchased from the money looted from Bank Scam, which made tracing even more difficult

Delhi Police’s big action of cyber cell: Bank scam exposed

Delhi Police’s cyber cell recently a big Bank scam Has exposed, in which a mastermind has been caught, who caught the path of crime despite technical education. Accused Anil Kumar Mandal, who has a diploma in mining engineering, was running the entire network from the notorious cyber thug hub Jamtara of Jharkhand.

This case was not only limited to a fraud of Rs 8.1 lakh from a woman from Delhi, but the revelations to it have alerted bank customers across the country.

How did this bank scam gang work?

Bank officials used to tell themselves

This gang of cyber thugs used to call himself to people by calling themselves an officer of a reputed bank. These calls looked so reliable that most people used to get into a trap.

Information was sought in the name of KYC update

The fraudsters tell customers that they do not have KYC update and if they are not updated soon, their account will be closed. Due to this fear, people used to give information.

Used to take mobile on remote access

The most dangerous aspect during Bank Scam was that cyber thugs used to take mobile phones on remote access. For this, they used to resort to apps like Anydesk or QuickSupport.

Bank loot game started again

Once when mobile control was in their hands, they would monitor the customer’s bank apps, otps and messages. And then we would have emptied the account in minutes.

Apple device purchased from money blowing through Bank Scam

Police investigation also revealed that the accused used the money received from Bank Scam to buy expensive electronics like iPhone and MacBook. This made the money tracing and complex of the money of fraud, as these products were purchased from different states.

Delhi woman’s complaint opened up

When a woman from Delhi lodged a complaint of cheating of Rs 8.1 lakh in the police, then the whole Bank scam The investigation of the network began.

Police tracked call details, transaction history, mobile IP and bank account movement. After this, the needle of investigation reached Jamtara directly in Jharkhand, which is called the cyber fraud capital of India.

Fake documents, fake sim and proxy network

Gang’s plan was very professional

The special thing about this entire case of Bank Scam was that the accused and his allies were working in a very professional manner.

• Activate SIM card with fake Aadhaar card and PAN card
• Opening of bank account by fake name
• Avoid tracing through proxy and VPN

All these techniques were used by this gang.

Mastermind finally reached behind bars

Police arrested Anil Kumar Mandal after a consecutive months of investigation and electronic surveillance. He admitted during interrogation that he also trained for several gangs associated with Bank Scam.

Police warning: Avoid KYC and Bank Scam like this

Delhi Police has warned the general public after this case of Bank Scam:

• Never give your bank or KYC details to unknown callers
• Bank never asks for KYC update on phone
• Do not give mobile access to anyone from Anydesk or other remote access apps
• Do not share OTP or bank message with anyone

Our responsibility for digital security too

Incidents like Bank Scam have become very common in today’s time, but its prevention is possible only through technical information and vigilance. Police and cyber security agencies are taking continuous action at their level, but if the common people do not be conscious, the criminals find new ways.

Bank scam Now not a regional problem, but a national level challenge has become