Bengaluru (PTI): Police on Tuesday said they busted an international gang involved in email spoofing and recovered Rs 2.16 crore that had been fraudulently transferred to a mule bank account in Gujarat.
The cybercrime was allegedly orchestrated from abroad using a spoofed email ID for official transactions.
"The cyber crime police of the Central Crime Branch (CCB), Bengaluru City, have successfully uncovered a major financial fraud involving email spoofing linked to Hyderabad-based Dr Reddy’s Laboratories," the police said in a release.
The case came to light after representatives of Group Pharma lodged a complaint on December 2, reporting that unknown individuals had transferred Rs 2.16 crore to a mule account in Ahmedabad, Gujarat, using a fake email ID.
Following the complaint, police issued a notice to Bank of Baroda and froze the mule account.
Bengaluru City Police Commissioner Seemant Kumar Singh, in a press conference, said the spoofing originated from Nigeria.
On January 5, a court permitted the release of the frozen funds, which were subsequently refunded in full to Dr Reddy’s Laboratories.
Police said efforts to trace and apprehend the accused are ongoing.
Email spoofing is the practice of creating email messages with a forged sender address to mislead recipients about the true origin.
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Ranchi (PTI): The body of a migrant worker from Jharkhand’s Giridih district killed in Saudi Arabia in October last year has arrived at Ranchi Airport, but his family refused to accept it over pending compensation, officials said.
Shikha Lakra, team leader of the state migrant control cell, told PTI that, before taking the body of Vijay Kumar Mahato, the family is demanding compensation from the private company where he used to work in the Arab country.
Mahato was killed in an alleged crossfire between the police and criminals.
“Since it was a bullet injury case, the matter is before a court in Jeddah. The final compensation may depend on the court’s decision,” Lakra said.
“The Indian Embassy informed us about the body’s arrival, and coordination was done with district authorities. Our role is limited to coordination in cases involving overseas employers and foreign jurisdiction,” she added.
Giridih Deputy Commissioner Ram Niwas Yadav said the authorities will try to convince the family to perform the last rites.
“We have already sanctioned Rs 5 lakh under the government scheme for migrant’s deaths abroad. The compensation payment might take some time,” he said.
The body is currently at the mortuary of Rajendra Institute of Medical Sciences (RIMS) in Ranchi.
The Family members said they will only accept it if the company provides written assurance regarding compensation. “Without that assurance, we will not receive the body,” said Ram Prasad Mahato, the deceased’s brother-in-law.
Mahato, a native of Dudhpaniya village in Madh Gopali panchayat under Dumri block, was employed as a tower line fitter. His family said he was struck by a bullet during a gunfight between local police and an extortion gang and later succumbed to his injuries.
Social activist Sikander Ali said Mahato is survived by his wife, two young sons aged five and three, and elderly parents.
