The Surat Crime Branch on Wednesday, September 2, captured two Nigerian nationals and three others for supposedly hacking the bank account of a manufacturer and moving Rs 1.71 crore through net banking.
The Nigerian charged are recognized as Raphael Yinka (38) and Kelvin Ozombe (38), who dwell in Mumbai. Others are Nevil Shukla, an inhabitant of Rajkot, Rakesh Malaviya from Katargam, and Imran Kazi from Mumbai.
As indicated by the Indian Express, the manufacturer stopped a grievance with the police asserting that Rs 1.71 crore was deceitfully moved from his bank account on July 26 and July 27, 2020. While exploring, police discovered that of the aggregate sum, Rs 18.20 lakh was moved to two financial balances having a place with Vikash Solanki from Surat.
At the point when police addressed Solanki several days back, he revealed to them that he saw an advertisement in a local daily which asserted that an individual could procure money while working at home. Appropriately, he reached the telephone number referenced in the advert.
The individual on the opposite side recognized himself as Mohit Parmar, who advised Solanki to open two bank account in ICICI and give all the subtleties to him. Solanki did as he was told, police said. Parmar then gave over Solanki's ATM cards, pass books and other bank subtleties to Imran Kazi. Police have likewise investigated Parmar alongside Solanki.
Imran then gave over everything to Nevil Shukla and his helper Rakesh Malaviya. The five individuals divided Rs 18.20 lakh among themselves.
Police have recuperated 10 cell phones and five ATM cards from the accused after doing Covid-19 test, the accused were captured by Crime branch authorities on Wednesday evening.
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