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Money laundering on canceled phone number: 3 more arrested

Kollam
Kollam Metropolis Cyber ​​Crime Police have arrested three extra members of a gang who used an previous cell phone quantity to steal cash from a housewife’s checking account. The arrested are Kuttungaparambil Ibrahim (Umbai-34), Muvattupuzha Mulavoor Vattakkad Koodiyil Moitheen Shah (32) and Perumbavoor Kanjirakkad Pudukkadan Chamon (Shamal-31) close to Karumallur Tadikkadavu Juma Masjid. They have been remanded. Ibrahim is accused in a number of felony instances. Shanavas (29) was earlier arrested within the case at Pudukkadanveettil, Kanjirakkad.

A lady from Thirumullavaram had embezzled Rs 8.16 lakh from her Federal Checking account in Kollam. The SIM was frozen after the cell quantity offered by them was not used for a very long time throughout the account opening interval. The fraud was dedicated by taking a SIM card from Perumbavoor on this expired quantity. Utilizing the messages despatched to this quantity registered within the financial institution, they obtained the knowledge to entry cell banking.

It was used to put in the financial institution’s cell software and switch cash to different accounts. The Kollam Metropolis Police arrested the three from Aluva with the assistance of Aluva West police. Hashish was recovered from them. The case was taken up at Aluva West station. The accused have been then dropped at Kollam.

If the quantity will not be used, it needs to be reported
The explanation for such scams is that the banks will not be knowledgeable when the cell numbers related to the checking account are misplaced. Police stated that disclosing such data instantly to monetary establishments with accounts would assist stop fraud.

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