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woman financial institution worker caught cyber crime accused pink handed in mumbai | Defect card fraud sufferer, lady handed over to police – jj
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woman financial institution worker caught cyber crime accused pink handed in mumbai | Defect card fraud sufferer, lady handed over to police

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new Delhi : Usually it is in movies or spy TV serials. But the way a bank employee in Mumbai caught a foreign accused by becoming Lady Detector is less interesting than any film story. Vinita Aiyar, a resident of Goregaon in Mumbai, was going to meet her mother in Bhiwandi after finishing her bank work on 18th July. Then, one after another, he got four messages to withdraw money from his debit card. He was shocked because his debit card was at home. The money was withdrawn from Bank of India's ATM at Bandra.

Police inefficiency in registering FIR
The next day he reached the Bandra Police Station and filed an FIR. Initially the police did not even have to enter the FIR. But took the complaint on the emphasis but did not take any action to salvage the case. Vinita told the police officer that she would check the ATM in Bandra where money was withdrawn. But when nothing happened for 48 hours, Vinita decided to conduct the investigation itself.

CCTV footage of petrol pump has explored itself
Bank employee Vineeta did not have any experience with the profession. But he reached the ATM in Bandra where money was withdrawn. There was a petrol pump and garage nearby where the CCTV footage itself was examined by Vineeta herself. Investigations of CCTV footage, inquiries from garages locals and petrol pump employees revealed that at the time when money was withdrawn from Vinnita's account, one had entered into a foreign ATM. Vinita hoped that the person could come again to withdraw money.

The accused then withdrew 20,000 accounts
In this hope, Vineeta and her husband Sachin stayed there. After a while, a foreigner entered the ATM and he got Rs 20,000 from Vineeta's account. Vinita was immediately alerted With the help of garages and petrel pump employees, Vineeta handed over the suspect to the Bandra police. Inquiries revealed that he is a resident of Bulgaria and his name is Milan Evano Dwaranaski.

Police got 15 white plane plastic cards from him. The police suspect that he steals the details of Vanita's Debit Card and withdrew money from her account. The police is also investigating the fact that he and many other people have been victimized by frad. In this whole matter, everyone is praising Vineeta, who has caught the accused with the wisdom.

(Input: Vinay Tiwari)

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