Employee Arrested for Aiding Cyber Fraud through Bank Account
FIR against man for facilitating transfer of cyber scam funds through his bank account

Image: The Hindu
The Whitefield Cyber Crime Police have filed an FIR against Murali G. Reddygopal, a 37-year-old employee, for allegedly facilitating cyber fraud by providing his bank account to criminals. The account was linked to multiple scams across various locations in India, prompting an ongoing investigation.
- 01Murali G. Reddygopal is accused of using his bank account as a 'money mule account' for cybercriminals.
- 02The investigation revealed connections to cyber fraud cases in locations such as Bengaluru, Kerala, and Maharashtra.
- 03The police have frozen the account due to its suspected involvement in illegal activities.
- 04Charges have been filed under the Information Technology Act, 2000, and the Bharatiya Nyaya Sanhita, 2023.
- 05Further investigations are ongoing to uncover the extent of the fraud network.
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The Whitefield Cyber Crime Police have initiated legal action against Murali G. Reddygopal, a 37-year-old employee, for allegedly enabling cyber fraud by providing his bank account to criminals. The police complaint, filed by sub-inspector Manjunath B.P., revealed that Reddygopal's account was used to receive funds from various cyber fraud cases across multiple locations, including Bengaluru, Kerala, and Maharashtra. The account was identified as a 'money mule account,' facilitating the transfer of proceeds from online scams. Investigators suspect that Reddygopal knowingly provided his banking details, including his ATM card and internet banking credentials, to cybercriminals. The account has already been subjected to a debit freeze and lien marking due to its suspected involvement in illegal activities. The police have charged Reddygopal under Sections 66(C) and 66(D) of the Information Technology Act, 2000, along with Sections 319(2) and 318(4) of the Bharatiya Nyaya Sanhita, 2023. The investigation is ongoing to determine the full extent of Reddygopal's involvement and to identify other individuals connected to the fraud network.
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The case highlights the ongoing issue of cyber fraud in India and the role of individuals in facilitating such crimes.
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