6 held for cloning fingerprints for bank accounts

Agencies
February 23, 2021

Shahjahanpur, Feb 23: Six people have been arrested by the Shahjahanpur police that has seized nearly 500 cloned fingerprints of beneficiaries along with their Aadhaar cards and bank passbooks.

The arrested persons include Gaurav, 26, a graduate who runs a photocopy shop in Kaant area.

Gaurav, who learnt fingerprint cloning using glue-gun and adhesive online, has allegedly hacked nearly 500 bank accounts of the beneficiaries of various government schemes such as PM Kisan Samman Yojana, old age pension, etc, in connivance with bank mitras.

"It takes just Rs 5 to clone a fingerprint," Gaurav told the police.

IG Bareilly range, Rajesh Pandey, said, "We are trying to gather more information about such gangs active in the state by sharing the information with headquarters."

The Shahjahanpur police unearthed the racket being run from Jalalabad area of the district after getting repeated complaints from several beneficiaries who had not received money from the government into their bank accounts.

SP, S. Anand, had handed over the case to the crime branch, which found that though the money was credited into the beneficiaries' accounts, it was later withdrawn through Jan Suvidha Kendras being run by bank mitras.

Further investigations revealed the names of Shivram, Sunil Tripathi, Dev Vratt, Sandeep Singh, Shehrun, Rajveer and Hukum Singh, all of whom are bank mitras.

After gathering information, four accused - Shivram, Sunil Tripathi, Dev Vratt and Sandeep Singh - were arrested with cloned fingerprints and several counterfeit stamps, while Gaurav was arrested later.

During interrogation, it was found that Gaurav used to clone fingerprints for the bank mitras using glue-gun and adhesive that would cost him less than Rs 5 per cloning.

Gaurav is suspected to be involved with other gangs in the district as well.

"They used cloned fingerprints to spoof biometrics to carry out financial transactions by hacking bank accounts. Most of the victims are illiterate. The technique used for cloning fingerprints is available online and it is often misused. We will see if such contents can be removed," the IG said.

Rohit Kumar, sub-inspector, crime branch, said, "The accused have been booked under sections 467 (forgery of valuable security, will, etc), 468 (forgery for purpose of cheating), 471 ( using as genuine a forged 1(document or electronic record) and 420 (cheating and dishonestly inducing delivery of property) of the Indian Penal Code at Jalalabad police station."

A cash reward of Rs 25,000 has been announced for the team that cracked the case.

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News Network
November 21,2024

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Shares of Adani Group companies lost about $28 billion in market value in morning trade on Thursday after US prosecutors charged the billionaire chairman of the Indian conglomerate in an alleged bribery and fraud scheme.

Gautam Adani's flagship company Adani Enterprises tumbled 23 per cent, while Adani Ports, Adani Total Gas, Adani Green, Adani Power, Adani Wilmar and Adani Energy Solutions, ACC , Ambuja Cements and NDTV fell between 20 per cent and 90 per cent.

Adani group's 10 listed stocks had a total market capitalisation of about $141 billion at 0534 GMT, compared to $169.08 billion on Tuesday.

US authorities said Adani and seven other defendants, including his nephew Sagar Adani, agreed to pay about $265 million in bribes to Indian government officials to obtain contracts expected to yield $2 billion of profit over 20 years, and develop India's largest solar power plant project.

Adani Green in a statement on Thursday said the US Justice Department had issued a criminal indictment against board members Gautam Adani and Sagar Adani and the Securities and Exchange Commission had issued a civil complaint against them.

The US Justice Department also included Adani Green board member Vneet Jaain in the criminal indictment, it said.

Adani Green's units had decided not to proceed with the proposed US dollar denominated bond offerings due to developments, it added.

"Investors will shy away from Adani Group stocks ... and that's what this sharp selling is signifying," said Saurabh Jain, assistant vice president of retail equities research at SMC Global Securities.

"This could hurt the credibility of the group and maybe borrowing costs will rise," he said.

The indictment comes nearly two years after US shortseller Hindenburg Research alleged that Adani had improperly used tax havens and was involved in stock manipulation, allegations the conglomerate denied.

Also in early Asian trading on Thursday, Adani dollar bonds slumped, with prices down 3c-5c on bonds for Adani Ports and Special Economic Zone. The falls were the largest since the Adani Group came under a short-seller attack in February 2023.

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News Network
November 21,2024

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Prominent NRI community leader SM Syed Khalilur Rehman, fondly known as CA Khalil, passed away in Dubai on Thursday at the age of 86 after a brief illness.

Khalil had been admitted to Aster Hospital in Mankhool on Tuesday after experiencing severe leg weakness. Despite the best efforts of the medical team, he succumbed to a double heart attack that worsened his condition, his son Rais Ahmed confirmed.

The news of his passing has sent waves of grief across communities, particularly in his hometown of Bhatkal, Karnataka, where he was a celebrated figure. Tributes have been pouring in on social media, highlighting his significant contributions to international trade, social service, and education.

A Legacy of Leadership and Service

A chartered accountant by profession, Khalil was a founding member of the Dubai chapter of the Institute of Chartered Accountants of India (ICAI), where he served as chairman from 1987 to 1994. His illustrious career included key leadership roles, such as general manager of Khaleej Times, group executive director of the Ilyas and Mustafa Galadari Group, and vice-chairman of the Jashanmal Group of Companies.

He also chaired Maadhyama Communications and Sahil Online, a web-based news platform, and was a director and trustee of several media companies and charitable organisations in Dubai and India.

A Champion for Education and Philanthropy

Khalil’s impact extended far beyond his professional achievements. As president and general secretary of Anjuman Hami-e-Muslimeen, he played a pivotal role in the development of educational institutions, including schools and colleges in Bhatkal and surrounding areas. His dedication to social upliftment earned him recognition from the Government of Karnataka, which honoured him with a prestigious award for his philanthropic contributions.

A Life Celebrated

The Bhatkal Muslim Khaleej Council (BMKC) recently released a documentary celebrating Khalil’s remarkable life and service to the community—a testament to his enduring legacy.

CA Khalil is survived by his family and countless admirers across the globe. His passing marks the end of an era for Indian expatriates in the UAE and beyond, leaving behind a legacy of leadership, generosity, and commitment to community service.

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News Network
November 14,2024

Bengaluru: Karnataka Deputy Chief Minister D K Shivakumar on Thursday backed Chief Minister Siddaramaiah over his claim that the BJP had offered Rs 50 crore each to 50 Congress MLAs in an attempt to "topple" the state government.

Addressing reporters here, Shivakumar, also the Congress state president, said, “The BJP indeed lured 50 Congress MLAs with Rs 50 crore each.”

He defended Siddaramaiah’s statement and said the Congress MLAs were briefed about the BJP’s alleged 'Operation Lotus', a term used to describe the BJP's attempts to destabilise ruling governments through horse-trading.

“Some of our MLAs informed the Chief Minister about this matter, and he, in turn, shared it with the media,” Shivakumar said.

At an event in Mysuru, Siddaramaiah reiterated the claim that "none of the Congress MLAs had accepted the offer".

He also accused the BJP of filing false cases against him in a bid to "remove him and overthrow his government".

The BJP has yet to respond to the allegations.

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