Mumbai: The cyber crime investigation cell (CCIC) of the city crime branch, on Monday, arrested a 24-year old man from Chennai for his alleged involvement in the siphoning of lakhs of rupees from the bank account of a 69-year-old retired senior government officer....................
The arrested has been identified as Vivek Manoharan, resident of Chennai.
The victim (name withheld) is a resident of Prabhadevi and has a bank account in the Churchgate branch of a government bank. In June last year, the victim learnt that several transactions had taken place on his bank account, which he had not been privy to.................
Investigations revealed that between January and June last year, nearly 300 transactions had taken place on the bank account of the victim. The logins and logouts were made from Mumbai, Andhra Pradesh, Kerala and Chennai. In some cases cyber cafes were used, in others a data card. The said card belonged to Manoharan............
Railway ticket bookings were made through the siphoned money. Manoharan had booked a room in Hotel Heritage in Madurai, and had also stayed there. The booking was done through a transaction from the account of the victim. Three hard disks have been recovered from Manoharan. He had obtained the password and login ID of the victim’s bank account.......................
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