Ghaziabad News: Ghaziabad Resident Pradeep Malik was shocked when he received a call from a Cyber Crime informing him of the theft that he has been doing by using Fake Accounts in banks. He was also accused of doing multiple transactions of huge amounts from different branches of the bank. The Police officer told him that he is charged of using his bank account in different branches and of opening fake bank account.
Victim was tricked by the Bank on the name of KYC Update
The victim received a call from his Bank when he was asked by the Bank officer to get his KYC done else they will freeze his account. Pradeep was asked to give his ID Proofs and other credentials by the bank. After a few weeks, Pradeep received a call from the Cyber cell which informs him of the forgery and fake bank account which gave him a shock. Pradeep then approached the Kavi Nagar Police station and other places to register his complaint but everywhere his requests falls on deaf ears.
Court asks Cops to speed up probe and solve the matter
After being fed up from the harassment, the victim approached the CJM court and got his complaint registered. The court has asked the Police to look into the matter and punish the offender. The court also assured the victim to deliver justice.
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