Attempted burglary reported at IndiaOne ATM in Uppinangady, one arrested
Uppinangady, Apr 10: An attempt was made to break into an IndiaOne ATM kiosk and steal cash from the machine in Kalleri of Karaya village near Uppinangady. The incident, which took place at a kiosk located in a cooperative society building at Thannirupantha, has prompted a police investigation, resulting in one arrest so far.
According to police sources, miscreants tried to force open the cash box of the ATM. CCTV footage from the kiosk showed individuals entering the premises and attempting to damage the security camera before targeting the ATM machine. Though the burglary was not successful, the ATM was left damaged in the process.
Staff from the IndiaOne call centre were alerted through the machine’s internal monitoring system. They visited the location and confirmed the attempted break-in. A formal complaint was lodged by Prashant D’Souza, following which Uppinangady Police registered a case and began investigation.
Police arrested a suspect in connection with the incident. Officers stated that the increasing number of break-in attempts at ATMs owned by private companies, despite enhanced security features, remains a concern. They added that the CCTV footage is being examined in detail to identify others who may have been involved.
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DGGI, Hyderabad unearths Rs 13,000 cr syndicate involved in operating 'illegal' online gaming sites
Hyderabad (PTI): The DGGI, Hyderabad zonal unit, on Thursday said it has identified an alleged organised syndicate worth Rs 13,000 crore involved in operating "illegal" online gaming websites in the country with the assistance of associated fintech companies and arrested one of the masterminds.
It further said it has launched a massive crackdown on online gaming syndicates, including action against associated fintech companies, freezing bank accounts to the tune of Rs 100 crore and has begun arresting the masterminds.
As part of the online gaming investigation, GST Intelligence, Hyderabad arrested Pankaj Kumar, founder and director of Adsum Advisory Service Pvt Ltd, the city-based firm, which provides services for fraud detection and customer verification/digital KYC verification, a release from the Directorate General of GST Intelligence (DGGI), Hyderabad zonal unit said.
"Evidence gathered during the investigation pointed to the identification of an organised syndicate worth Rs 13,000 crore involved in operating illegal online gaming websites with assistance of associated fintech companies, including payment aggregator, payment gateway and third-party technology service providers, wherein Pankaj Kumar is one of the masterminds responsible for fraudulent KYC verification of merchants and shell entities on behalf of RBI regulated entities like Payment Gateways and Banking as Payment Aggregator (BAPA)," it said.
Being director of a company responsible for KYC verification process, Kumar "failed" to develop risk profiling of customers based on ownership and control structure and helped in onboarding of shell entities for UPI integration required for flow of money from online gaming, it alleged.
The DGGI, Hyderabad unit, further alleged Kumar, is one of the beneficiaries who received "illegitimate" proceeds of crime generated by the online gaming syndicate.
Further investigation is under progress, the release added.
