बैंक कर्मचारी ने बैंक कस्टमरों के ओटीपी देखकर अपने साथियों के साथ की लाखो की ठगी , हैदराबाद की सिम से दिया वारदात को अंजाम ,पुलिस ने जांच के बाद किया आरोपियों को किया गिरफ्तार। - video Dailymotion

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Transcript

00:00His name is Mansoor.

00:02Mansoor.

00:03Yes.

00:04He is the founder of Manasa.

00:05Yes.

00:06What were the other three people doing?

00:08Basically, their work profile is of labour work.

00:12They are his friends.

00:13They have been used to make accounts and buy SIMs.

00:17One of them is the person who purchases SIMs from POS retail outlets.

00:23Sir, has the money been transferred from one account to another?

00:28The modus operandi in this is that as soon as they got access to the current account,

00:32they used to purchase gift cards from Amazon and other websites.

00:35They used to purchase e-gold from the Tanishq app.

00:38After that, they used to encash this thing in their account.

00:41And they have taken a lot of electronic gadgets from Amazon gift vouchers,

00:46which were used for their own use and to sell to other people.

00:49Did they complain to the bank for the money that came from their account?

00:53They complained to the cyber helpline.

00:55According to that complaint, this matter has been revealed.

00:58And we are investigating the people who are responsible for this.

01:02Sir, what was their job?

01:04What was the use of the money they used to withdraw?

01:07Did they like to live a high-profile life?

01:09Because the relation manager must have had a good salary.

01:12What was the reason behind this?

01:15As I said, they were relationship managers in ICICI bank.

01:19They used to purchase electronic gadgets from their account.

01:24They used to use Samsung S24 Ultra, iPhone Pro Max and other expensive gadgets.

01:30And they used to earn money by selling them.