Bank Staff In Car Scam

Lens on bank employees in online car scam-Times of India-22.06.2014

MUMBAI: The city crime branch which busted an online luxury vehicle racket and arrested four Nigerians have found the involvement of some bank staffers, who allegedly helped the gang open accounts using fake documents.

At least three staffers who aided the gang in opening fictitious account to be used for fraudulent transactions are under the scanner of the property cell. "The accused have opened several accounts in banks using fake PAN cards and fake agreements. And bank staffers are believed to have allowed them to do so," said an officer.

Joint commissioner of police (crime) Sadanand Date said, We are examining bankers' roles and also looking into what action can be initiated against them." The police are also looking for another Nigerian, Alex, who is the kingpin of the racket.
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