A cyber fraud case of Rs 2,500 crore has come to light in Rajkot district of Gujarat. The revelation of such a big fraud has created a sensation in the entire state. Three officials of major private banks have been arrested in a gang related to cyber fraud case. Giving information, the police said that so far 20 people have been arrested in this case.
Rajkot (Rural) Superintendent of Police Vijay Gurjar said that those arrested have been identified as Maulik Kamani, manager of Yes Bank in Paddhari, Kalpesh Dangaria, manager of Axis Bank in Jamnagar and Anurag Baldha, private banker of HDFC Bank.
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Fraud through fake accounts
He told that Kalpesh Dangaria and Anurag Baldha earlier worked in Yes Bank. The SP further said that Maulik Kamani had allegedly helped the earlier arrested accused in opening and managing suspicious accounts. Fraud was committed through these accounts.
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How to open bank account?
Police said that Kalpesh Dangaria is accused of helping in opening fake accounts by using fake or false identity. SP Vijay Gurjar said that Anurag Baldha opened new bank accounts for this gang after verification and authentication processes. The SP said that all three accused are in police custody, while others are in jail under judicial custody.
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