Bank employee held for facilitating cyber fraud, opening fake account to siphon money in Delhi
Indian Express·2h ago·Fear
What Happened
A 35-year-old Relationship Manager at a private bank was arrested in Delhi for opening fake bank accounts using forged documents to facilitate cyber fraud. Irshad Malik allegedly helped siphon money from multiple victims without proper KYC verification. The scheme, uncovered after an October 2023 FIR, involved four other arrested individuals who lured victims through social media job offers and Telegram groups. Victims lost crores collectively.
Key Entities
Irshad MalikDelhi Police Crime BranchRBL BankSBIRelationship ManagerCyber Police Station DwarkaHarjinder SinghKulwinder SinghHarjeet SinghHimanshu Kapoor