Dimapur police arrests 1 person for fraud to Nagaland Co-op bank

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The accused identified as Gyanendra Singh, aged 26 years, is a resident of Gonda district in Uttar Pradesh.
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Assam Police apprehended two fraudsters
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Guwahati: Dimapur Police arrested one person from Uttar Pradesh on criminal charges of defrauding the Nagaland Co-operative Bank (NCB) Dimapur to the tune of Rs 2 crore.

The accused identified as Gyanendra Singh, aged 26 years, is a resident of Gonda district in Uttar Pradesh.

The arrest was followed by a complaint by the NCB Dimapur that during 2020-2021 unknown people has brought a huge financial loss of Rs 2 crore to the bank by raising falsifies chargeback claims on ATM transactions through multiple AM cards of various banks, Dimapur Police said in a statement.

During investigation, it was revealed that personal bank accounts would firstly be opened in various banks of the country especially in Chandigarh and Uttar Pradesh.

Later, physical travel has been made to Dimapur to withdraw cash from the Co-operative bank ATM. On successful withdrawal of cash the individual travelled back to other states and make false chargeback from the parent bank branch on the concocted claim that during the ATM withdrawal process, the amount was debited from his account even though the ATM could not dispense the required cash.

Police has seized six ATM cards of Punjab National Bank and SBI, Aadhar card and a flight ticket were also seized.

A case has already been registered in West Police station of Dimapur in connection with the case.

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