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Three Indians hack Dubai businessman’s bank account, steal 1 million dirhams | Cyberops

Three Indians hack Dubai businessman’s bank account, steal 1 million dirhams

By Prempal Singh 0 Comment December 10, 2016

3 Indian have recently been accused of stealing one million dirhams by cracking into a Dubai businessman’s mobile banking application after getting a duplicate SIM card using forged papers. The Indian trio, who have not been named — a 38-year-old worker, a 27-year-old visitor, and a 26-year-old mechanic — apparently visited an outlet and claimed that one of them had lost a SIM card in may. After being asked to fill up in the required details on the shape to obtain a duplicate SIM, relating to records, the trio provided the businessman’s details and his phone number, the Gulf News reported.

Then they used the duplicate SIM to crack into the businessman’s banking account through the mobile bank application and transferred Dh1 million from his accounts to another account. When the businessman realized that money has been withdrawn from his account, he approached the bank and was informed that the copy happened through the mobile phone banking application.

Police were informed that the cash got been transferred to an Indian man’s account. Analysis disclosed that the 38-year-old and the 27-year-old accumulated the cash in the form of cheques that were issued to them. Prosecutors accused the Indian trio of forging papers to obtain a duplicate SIM card and hacking into the businessman’s banking application of stealing his money.

The three suspects were not present at the Dubai Court of First illustration where they were planned to enter their pleas yesterday. According to the charge-sheet, prosecutors said the Indian trio conspired with two or more than other suspects, who stay at large.

A bank told prosecutors that the businessman called in to learn why his money proceeded to go missing from his accounts. “After checking out in the account operations, we uncovered that the money had been transferred via the mobile banking app to another account. Relating to the bank’s results, the mobile banking app had been activated at a date recent to the incident using the businessman’s contact number, then cheques were issued to the 38-year-old and the 27-year-old, ” he spoke to prosecutors.

A law enforcement lieutenant told prosecutors that they first arrested the worker, who admitted to obtaining the duplicate SIM. “He confessed that this individual handed the duplicate SIM to one of the runaway suspects, who paid him money. The traveler was apprehended while attempting to cash one of the cheques. The 27-year-old claimed that he experienced agreed with a person to cash the cheque for him against a certain commission. He also supposed that one of the runaway suspects gave him a number of bank debit cards and the pin number codes to withdraw cash, ” he said. The court will hand down a ruling in circumstance on December 29.

Source: indianexpress.com 

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