Banking Fraud : Application of Unique Digital Evidences : Convicted
Bivas Chatterjee
Special Public Prosecutor on Cyber Law & E-Evidence, LLM, Certified in Cloud, Fintech, Block Chain, Big Data and Ethics, Python, Cyber Forensics
The Case has following unique points :
??Economic Crime TO THE tune of Rs. 3.21 Cr.
??Complainant: ICICI Bank Ltd.
??Charges u/s 409, 420, 419, 468, 469, 471, 120B IPC
??Case was investigated Cyber Crime P. S. Bidhannagar. And Chargsheet was filed on October, 2020 and after less than two years of custody trial both the accused were found guilty.
??B. Biswas (Bank Employee who changed the registered mobile number and email id of a Chennai based customer and get a duplicate Debit card in the plea that customer is his pocket customer and verified KYC of three bank accounts in whose account the bulk amount misappropriated siphoned)
??S. Saha (Committed the crime from the outside of the bank in whose name three fraudulent accounts were made)?IP addresses from which entire fraudulent siphoning is done was allotted to S. Saha by Internet service provider.
??Both of them used one fake mobile connection in place of the registered number of the victim in ICICI record.
??Google translation were used to translate the Tamil and Telegu transcript along with interpreter.
??Technology of Lunh Algorithm was introduced to explain the difference of the mobile IMEI no from which the crime was first committed.
??NATTING technology was explained in the court as to how the private IPs matched with public IPS
??The grid number of the Forged debit obtained by the accused was used to activate the I Mobile application from which the bulk of the amount was sent to the fraudulent accounts previously made.
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??Many more technologies were introduced to unearth then truth of the very intelligently planned crime.
??The accused person used numerous fake SIM, destroyed the router and other things to screen off their involvement but could not get success.
??One of the accused went before Hon’ble Apex Court for bail but Hon’ble Apex Court directed the Trial court (Ld. ADJ 3rd Court, Barasat) to complete the trial within 2 months.
??After 25 witnesses were examined, more than 200 exhibits were scanned both the accused person were held guilty and they are convicted by Learned ADJ 3rd Court Barasat, West Bengal. ?Quantum of punishment will be declared tomorrow.
??The signature in the debit card registrar was forged by B. Biswas which has been proved by Hand writing expert.
??Before committing the crime, the detailed information was accessed by the accused by way of an application named IView 2.0 of the ICICI bank.
??The concept of U SIM and 5G SIM were explained in relating the ICCID number between CAF and the SIM cards seized.
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AVP Axis Bank- Investigation || AVP Bandhan Bank- Vigilance || Sr Manager ICICI Bank- Investigation || Regional Auditor- Bajaj Allianz
2 年Congratulations Sir
Project Manager (IT) and Information Security Technical Officer, e- Governance, Department of IT and E, Govt of West Bengal
2 年Good job sir..
Entrepreneur | Web App: Speed, Server, Security | CCNA, Information Security Cert
2 年Great share. You should start a blog.
Teacher, Madhya Howrah Sikshalaya, Government of West Bengal (Sponsored); Writer, poet; Literature, theatre, movie critic; blogger, photographer, movie-maker;
2 年Am interested in getting in touch with you, Sir. This might be for public interest to nab a racket.
National Cyber Security Scholar, Certified Cybersecurity Professional; DSCI Security Leader 2024; Additional Secretary, Science & Technology & Bio Technology Dept & State Information Security Officer, West Bengal, India.
2 年Marvellous achievement. You have been a pioneer in cyber-crime management and more laurels await. Congratulations and Godspeed.