5 Held for Rs 12.8cr NBFC Fraud Routed Through 34 Bank Accounts
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4 Articles
Non-banking financial firm duped of Rs 12.84 cr; bank staff among 5 held
Delhi Police's IFSO unit busts an interstate cybercrime syndicate that siphoned Rs 12.84 crore from Hero FinCorp's bank account, arresting five suspects involved in unauthorized digital transactions.
The IFSO unit of the Delhi Police has uncovered a high-tech cyber fraud involving Hero FinCorp totaling ₹12.84 crore. Five accused, including a relationship manager from RBL Bank, have been arrested in the case.
The IFSO unit of the Delhi Police has uncovered a cyber fraud involving approximately ₹12.84 crore involving Hero FinCorp Ltd. and arrested/detained five accused, including a bank relationship manager. According to the police, the accused carried out a total of 317 digital transactions from the company's corporate bank account without authorization and transferred the funds to 34 different bank accounts. Money Transferred to 34 Bank Accounts Acc…
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