New Delhi, April 12 -- Delhi Police has arrested a private bank employee for allegedly facilitating a cyber fraud racket that duped multiple victims of several crores through fraudulent bank accounts and online scams, an officer said on Sunday.
The accused, Irshad Malik (35), a resident of Ghaziabad and an employee of RBL Bank, was apprehended by a team of the Crime Branch's WR-II unit.
Police said Malik misused his official position to open a bank account without proper KYC verification, which was later used to route cheated money.
The case dates back to October 2023, when an FIR was registered at Dwarka's Cyber Police Station, after a police officer reported unauthorised debit of Rs 88,000 from his SBI account through fraudulent transa...