• Feedback
  • RSS Feed
  • Sitemap
Ommcom News
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ
No Result
View All Result
Odisha News, Odisha Breaking News, Odisha Latest News || Ommcom News
Home Nation

Bank Officer Among Two Held From Delhi For Facilitating Cyber Criminals

OMMCOM NEWS by OMMCOM NEWS
February 21, 2025
in Nation
Cyber Criminals

Gurugram: A team from the cyber cell of the Gurugram Police has arrested two accused including a bank official for allegedly providing bank accounts to cybercriminals, an official said.

Priyanshu Diwan, Assistant Commissioner of Police (cybercrime), said that the arrested accused have been identified as Avinash Sharma and Aditya Chaturvedi, both residents of Delhi.

According to the police, a man filed a complaint at the Cyber Crime Police Station East in November 2024, that he was duped of Rs 4.97 crore in the name of investing in the stock market. During the probe, the police arrested the suspects from different parts of Delhi for the alleged involvement in the crime on Wednesday.

During interrogation, the accused disclosed that Aditya Chaturvedi had been working as a business development manager at IndusInd Bank located in Gujranwala Town-2 in Delhi since 2023. “The bank account used in the fraud was opened by Aditya Chaturvedi and sold to Avinash for Rs 25,000 to commit fraud. Chaturvedi took Rs 10,000 to open a savings account and Rs 50,000 for a current account,” Sandeep Kumar, a spokesperson of the Gurugram Police said.

Senior police officers of the Gurugram claimed that the police are closely working with other agencies and organisations to counter these frauds.

“The cyber fraudsters commit fraud by luring people with good profits, investing in the stock market, reducing electricity bills, in the name of buying/selling cheap goods online, sextortion through video calls on WhatsApp, morphing, sending links through various means, posing as a customs officer/police officer in the name of implicating false case, in the name of issuing a No-Objection Certificate, digitally arresting people by showing the fear of implicating them in a criminal case, etc,” Priyanshu Diwan, ACP (cybercrime), said.

“We appealed to the public to steer clear of such dubious callers and advised caution in sharing personal details to strangers stalking them online,” he added.

So far, the Gurugram Police have arrested 27 bank officials from different banks who were allegedly involved in cyber fraud, ACP Diwan said.

(IANS)

Tags: Cyber CriminalsDelhiGurugramGurugram police
ShareTweetSendSharePinShareSend
Previous Post

TRAI Recommends DTH Authorisation Fee Cut To 3 Pc Of AGR, To Abolish It By FY27

Next Post

Rain With Lightning Predicted In Bhubaneswar & Cuttack Cities During Next 3 Hrs

Related Posts

Nation

ACB Issues Summons To Manish Sisodia, Satyendar Jain In Classroom Construction Scam Case

June 4, 2025
Nation

Indian Delegation Arrives In Brussels With ‘One Mission, One Message, One India’ After Productive UK Visit

June 4, 2025
Nation

Indian Delegation Led By Supriya Sule Welcomes Egypt Condoling Terrorism In Talks With Foreign Minister Abdelatty

June 4, 2025
Nation

French Companies Believe In The India Growth Story: Piyush Goyal

June 3, 2025
Nation

Chandrababu Naidu Reviews Arrangements For Yoga Day Celebrations At Vizag

June 3, 2025
Nation

Meghalaya Is The Youngest State Of India: CM Sangma

June 3, 2025
Next Post

Rain With Lightning Predicted In Bhubaneswar & Cuttack Cities During Next 3 Hrs

ESIC

Over 17 Lakh New Workers Enrolled For ESIC Benefits In Dec

Piyush Goyal

Japan Is India's 5th-Largest Source Of Foreign Investment: Piyush Goyal

Khimji
  • Feedback
  • RSS Feed
  • Sitemap

© 2025 - Ommcom News. All Rights Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Home
  • Odisha
  • Nation
  • World
  • Sports
  • Business
  • Entertainment
  • Videos
  • Science & Tech
  • Photo Gallery
  • ଓଡ଼ିଆରେ ପଢନ୍ତୁ

© 2025 - Ommcom News. All Rights Reserved.