Cyber Frauds: Kotak Mahindra Employees arrested for opening 2,000 fraudulent accounts

by Psu Connect
Date: 29-02-24

This case was taken up after an investigation prompted by a customer who reported a loss of Rs 10,000.

Cyber Frauds: Kotak Mahindra Employees arrested for opening 2,000 fraudulent accounts

New Delhi: Kotak Mahindra Bank has been in public attention after the Gurugram Police arrested their managerial level employees in connection with the Bank scam. Accordingly, it is mentioned that on Wednesday 28 the police arrested three employees and an individual from Haryana's Nuh.

This case was taken up after an investigation prompted by a customer who reported a loss of Rs 10,000.

According to the reports. the names were followed; Mohit Rathi (Age 25) from Haryana, Mahesh Kumar (Age 27) from Gurugram, Vishwkarma Maurya (Age 26) from Uttar Pradesh, and Hayat (Age 23) from Haryana’s Nuh.

The accused employees of Kotak Mahindra Bank, who have been working at the bank for over a year, orchestrated a complex scheme involving the fraudulent opening of over 2000 accounts. All the identified accounts were traced back to the same bank branch in Gurugram.