As per the complainant, unknown particular person made fraudulent transactions utilizing his bank card.
New Delhi:
A 25-year-old financial institution agent was arrested for making fraudulent transactions price over Rs 69,000 utilizing a buyer’s bank card particulars which he obtained by secretly putting in a distant entry app on his cell phone, the police stated on Thursday.
The accused has been recognized as Mukesh Okheda, who belongs to Beldadi in Nepal. He was arrested from Baprola Vihar in southwest Delhi, they stated.
The police stated a probe was initiated in March after a criticism was acquired from particular person named Rajesh Rajput.
In accordance with the complainant, some unknown particular person made fraudulent transactions amounting to Rs 69,334 utilizing his bank card. Nonetheless, he had not shared his banking-related info with anybody.
Primarily based on his criticism, a case below dishonest and dishonestly inducing supply of property was registered on the Delhi Cantt police station and an investigation was taken up, stated senior police official (Southwest) Devender Arya.
The transaction particulars have been sought from the complainant’s financial institution and it was discovered that the transactions have been accomplished by means of Paytm and Mobikwik. Additional, the withdrawn quantity was transferred to the checking account of the accused, he stated.
The accused had additionally used the quantity to recharge a number of cell numbers, he stated.
It was learnt that Okheda saved altering his deal with in Delhi. He was arrested from his residence right here in Baprola Vihar utilizing technical surveillance and a tip-off from a secret informer, Mr Arya stated.
Throughout interrogation, the accused disclosed that in February-March 2020, he had facilitated issuance of the bank card of a personal financial institution to the complainant.
Throughout the course of, he put in a distant entry app onto the complainant”s cell phone. Later, he sought particulars utilizing the app and made transactions from the complainant’s checking account, the officer stated.
Two cellphones, credit score and debit playing cards, Aadhaar and PAN playing cards used to open financial institution accounts have been recovered from the possession of the accused, the police stated.
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