Hyderabad: The Hyderabad City Police are approaching the Interpol to seek help in identifying and nabbing the main conspirator in the AP Mahesh Cooperative Bank Limited e-fraud case. In January, the hackers had gained access into bank accounts and diverted around Rs.12.50 crore into four different accounts. The amount was later transferred to 115 bank […]
Hyderabad: The Hyderabad City Police on Wednesday arrested one of the masterminds of what is considered among the most sophisticated financial frauds busted in the State in recent times. The police also nabbed 21 of his accomplices. The arrested person, Nigerian national Ikpa Stephen Orji, is said to be the key conspirator of the AP […]
Hyderabad: The Hyderabad Cybercrime police teams are continuing investigation into the Mahesh Cooperative Urban Bank e-fraud case. So far five persons, including three from Bengaluru and two from Delhi, were arrested by the police while scores of others were questioned. Cyber fraudsters had hacked into four bank accounts in different branches of Mahesh Bank and […]
Hyderabad: Three persons were taken into custody by the Hyderabad Cybercrime Police in Delhi in connection with the Mahesh Urban Cooperative Bank case on Monday. The three persons, who hold accounts, received the money transferred from the Mahesh Bank by the fraudsters early this month. A total of Rs 14.9 crore was transferred from the […]
Hyderabad: With the amount of Rs 12.9 crore from Mahesh Urban Cooperative Bank transferred to 129 bank accounts across the country, the police are in a quandary on how to identify and nab the account holders. Last week, e-fraudsters had managed to hack the server of the bank and transferred the amount from three accounts […]
Hyderabad: Blaming the management of Mahesh Bank, City Police Commissioner C V Anand said there was negligence on part of the bank, whose main server was hacked and around Rs12.9 crore were siphoned off. He added that a case will be booked against the bank. Speaking to the media persons on Thursday, he said that […]
Hyderabad: The Hyderabad Cybercrime officials have asked various banks to provide all details of the transactions done through the 128 accounts to which the fraudsters had diverted funds after hacking into three accounts maintained at the Mahesh Cooperative Urban Bank. The fraudsters had gained access to three banks accounts and diverted Rs 12.40 crore from […]
Hyderabad: Four special teams have been formed by the Hyderabad police to investigate the Rs. 12.40 crore e-fraud reported at Mahesh Cooperative Urban Bank. Fraudsters had withdrawn the amount after hacking into servers and transferred the amount from three accounts of the bank to around 120 bank accounts maintained in various banks across the country. […]
Hyderabad: In what is seen as one of the biggest e-frauds cases in the city, suspects hacked into the servers of the A.P Mahesh Cooperative Urban Bank and reportedly transferred huge amounts to different accounts. According to the police, some persons had hacked into the servers of the bank and later logged into the main […]
In his complaint, Biyani alleged the board members committed fraud during the general body elections held recently and misappropriated huge funds of the depositors and shareholders
