“New Delhi: Yes Bank branch manager Mohammad Mukeem, 2 others held for selling fake bank accounts to Mewat-based cyber criminals”, Opindia, March 4, 2024:
“On 4th March, the Delhi Police Cyber Crime unit arrested the manager of Yes Bank’s Lajpat Nagar branch in New Delhi, identified as Mohammad Mukeem for selling fake bank accounts to cyber criminals.
Mukeem and two other employees of the bank were arrested for selling fake bank accounts to cyber criminals. As per reports, Mukeem and his associates were opening the new accounts using fake documents to conduct criminal activities in hiding.
Notably, a similar arrest was made involving an employee from Kotak Mahindra Bank raising concerns over the involvement of bank employees in criminal activities. The recently arrested Yes Bank employees provided bank accounts to a cybercrime syndicate operating from Haryana’s Mewat, a den of cyber fraud…..”
Read the full article at Opindia.com
