Kotak Bank employee arrested for using dead man’s account to make money transactions on the pretext of increasing credit card limit.There is a transaction of about Rs 78 lakh from the bank account of the deceased person.Police recovered Rs 19,500 in cash and a mobile phone used in the crime.On the directions given by Commissioner of Police Vikas Kumar Arora and DCP Headquarters Hemendra Kumar Meena and on the direction of Deputy Commissioner of Police Headquarters, under the guidance of Assistant Commissioner of Police Badkhal Shri Abhimanyu Goyat and under the leadership of Cyber Police Station NIT Manager Basant Kumar, the bank employee opened a fake account of the deceased person and arrested the three accused who provided cyber fraud and committed cyber fraud. It is. The accused have so far committed around 200-250 incidents in NCR.

Police spokesman Sube Singh said that in today’s modern era, credit cards are being used online and physically by all the people. These gangs cheat through different means by promising to increase the credit card limit and add redeem points. The accused have been identified as Akash, Jagmohan and Pradeep. The accused have been identified as Akash, a resident of Ramnagar Colony in Rohtak district, Jagmohan near Madan Park in Punjabi Bagh, New Delhi, and Pradeep Kanjhawali in New Delhi.He is a resident of Karala village in the district. Based on the information received from its sources, the cyber team has arrested Akash from Rohtak, accused Jagmohan and Pradeep from Delhi. Accused Jagmohan and Akash were produced in the court for interrogation in the case and the accused Pradeep was taken on 1-day police remand. The accused, Jagmohan, made a call to the complainant Meenakshi from a fake phone number and fraudulently received Rs 49,000 in a fake bank account on the pretext of increasing the credit card limit.The complaint was lodged by Meenakshi at the Cyber Police Station NIT. A case has been registered and the matter is being investigated. During investigation, it was found that the account was opened in the name of a Nav Durga Enterprises Private Limited pro-writer Ashok Kumar in Karol Bagh, Delhi. On investigation, it was found that the account holder Ashok Kumar had died on 02 August 2022.And the account in Kotak Bank was opened on September 23, 2022. The cyber team questioned the accused Jagmohan and Akash, in which the accused Akash came to know that the accused is a friend of the deceased Ashok. With the help of Pradeep, the deceased Ashok’s account was opened in Kotak Bank of Karol Bagh. The accused Jagmohan has already worked in a calling company for one year. The accused Jagmohan has committed the cyber fraud by calling the complainant from a fake phone number and promising to increase the credit card limit.Accused Jagmohan met the accused Akash with the help of the third accused. So far, about 78 lakh rupees have been transacted in the account of the deceased. During the interrogation of the accused Pradeep, it was revealed that the accused has been working in Kotak Bank for the last 4-5 years. The accused had opened the deceased’s account to get the accused Akash to open the policy. The accused has opened another account which is under investigation. The three accused were produced in court after interrogation and sent to jail. The cyber team is constantly searching for the other associates of the accused. He will be arrested soon.