![]() ![]() ![]() The Nigerians also extracted emails from the Internet and bought up universal resource locators (URLs) to send fake emails to bank customers containing fake bank homepages to fool customers into divulging their online banking details. They are suspected to have cheated people to the tune of crores of rupees, he said.Įxplaining the modus operandi of the 'phishing' scam, Sharma said Indian associates (of the Nigerians) used to open bank accounts with forged documents in different cities. None of the arrested Nigerians Sunny Uche Uzoma, Michael Animba, Onyegbuna Udochukwu, Nwazonobi Amaeze Obed and Tinuola Yussuf had valid documents and they were all found to be overstaying in India, he said. After electronic surveillance one P Jaydeep Patwari and five Nigerian nationals were arrested, Hyderabad Police Commissioner Anurag Sharma told reporters.
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