Hacking of payment gateway account : Rs 16,180 cr siphoned off after hacking company account
A set of people allegedly hacked right into a fee gateway carrier provider organisation’s account and siphoned off finances well worth over Rs 16,a hundred and eighty crore from exceptional financial institution debts over a period of time, the Thane police said.
The fraud was taking place because lengthy and came to light following a grievance lodged with Srinagar police station in Maharashtra’s Thane city of hacking of the fee gateway account of the business enterprise here in April 2023 and Rs 25 crore being siphoned off, an respectable from Naupada police station said.
when the police carried out a probe into it, a mega fraud really worth over Rs 16,180 crore got here to mild, the legit said quoting the FIR.
Following a criticism through a Thane crime department respectable, the Naupada police right here on Friday registered the FIR against Sanjay Singh, Amol Andale @ Aman, Kedar @ Sameer Dighe, Jitendra Pandey and another unidentified person below Indian Penal Code sections 420 (dishonest), 409 (criminal breach of consider), 467, 468 (forgery), 120B (criminal conspiracy) and 34 (not unusual aim) and provisions of the statistics technology Act.
No arrest has been made to this point, the police said.
As in step with the FIR, accused Jitendra Pandey earlier labored for eight to 10 years with banks as relationship and sales supervisor.
The police suspect there may be many gamers in this mega racket, which has been going on for the reason that long, and can have pan India ramifications affecting numerous businesses and people, the professional said.
The crime is suspected to be spread over heaps of financial institution accounts and the money transferred into numerous other money owed, as per the FIR.
The police probe crew has recovered numerous forged documents from the accused, it stated.
An investigation was underway into the case, the police added.