Rs 2.4-cr cyber theft: Cops recover half the amount, 13 arrested so far

The Worli police, probing the theft of Rs 2.4 crore from the Yes Bank account of RPG Group, has recovered more than half the stolen amount. Police have so far arrested 13 persons from Chennai and Delhi..... 

.....The money was deposited in 12 bank accounts across the country. Most of the arrested accused were individuals who were instructed to simply deliver the money to the mastermind once it was credited to their account, police said.....

.....The police have had a hard time finding the account holders at the addresses they provided to the bank. They had written to banks in Bangalore, Chennai, Coimbatore, Thiruvananthapuram, Meghalaya, Barrackpore, Delhi and Noida, where the money was credited, to obtain the KYC details of account holders......

Click here to read more ........