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Two Frauds Pull A ‘Money Heist’ On Export Company, Steals Rs 1 Crore From Bank Account | #cybercrime | #computerhacker


Prakash informed that Rs 1 crore was transferred from the company’s bank account between October1- and 11 last year. He also claimed that his original phone number linked to the account was blocked a day before the theft. Two defendants obtained the company’s private banking details and were able to send Rs 1 crore to four private bank accounts by using this to gain access to its virtual private network (VPN).

Updated Aug 8, 2023 | 11:17 AM IST

The gang asserted that they had carried out at least 15 of these scams.

Photo : iStock

Noida: Two people have been detained for allegedly using bank account hacking to steal Rs 1 crore from an export company, according to investigators, in a crime that was motivated by the show series ” Money Heist “.

The two defendants obtained the company’s private banking details, including the registered email and phone number, and then used them to switch the registered SIM card. They were able to send Rs 1 crore to four private bank accounts by using this to gain access to its virtual private network (VPN).

The accused allegedly utilized WhatsApp and Telegram groups to obtain private information about businesses, going by the names of characters from the well-known crime web series they took the idea from.
According to the supervisor of the Sector 36 Cybercrime Police Station Reeta Yadav, the arrests were made in response to a complaint made by Delhi resident KP Prakash , who runs the export business Royalex Exports in the Noida Special Economic Zone (NSEZ).

Prakash informed that Rs 1 crore was transferred from the company’s bank account between October1- and 11 last year. He also claimed that his original phone number linked to the account was blocked a day before the theft.

According to the investigating authorities, the thieves got in touch with the owner of the phone and conned him into deactivating the SIM card associated with the account and activating the one they had with us. The crooks took possession of all the account information after the new SIM card was activated. They used the company’s VPN to break into the email system as well. To authorize the transactions, they used the authorization numbers the bank had supplied to the registered email address and phone number,

The policeman claimed that the thieves also used data from the Dark Web .
Rishabh Jain ,35, who goes by the names Prince Thakur and Munna Lal, and Ritesh Chaturvedi ,41, who goes by the names Amit Singh and Saurabh Yadav, were located using electronic monitoring and detained in Sector 37 on Sunday day, according to Yadav.

Ritesh Chaturvedi is a graduate from Kanpur and Rishabh Jain lives in Delhi’s Basant Nagar neighborhood.

The two males admitted to the police that they are a part of over 15 WhatsApp and Telegram chat groups, where their handles are named after the characters from “Money Heist,’ during questioning. ‘Professor’ and ‘Rio’ were the names that Chaturvedi and Jain gave themselves to gather sensitive information about businesses, “The fraudsters used these chat groups to collect confidential information about companies and then engage in social engineering,” Yadav said.

The gang asserted that they had carried out at least 15 of these scams. The police claimed that they were investigating the claims and locating the other gang members.

Both Chaturvedi and Jain, who had previously served time in prison for forgery and cheating, were charged in accordance with the relevant sections of the IPC and provisions of the IT Act.

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