First Name N
Other Name
Last Name Ramesh
Alias
DOB Unknown
Age 30
Gender male
Location IN
Location
Information According to the police, the gang obtained bank account details of its victims, including their mobile phone numbers, and then obtained duplicate SIM cards in the names of the customers by filing fake police reports about the loss of SIM cards. Using the duplicate SIM cards, the gang then transferred funds from the victim’s bank accounts to their own fake mobile numbers using mobile banking apps. The gang later withdrew the stolen money through Axis Bank ATMs.
Pending Outcome Yes
Damages Costs Unknown
Date Of Crime Unknown
Occupation Manager
Crime(s) Hacking Cyber Fraud
Sector(s) Private equity Financial services
Authorities Indian Police
Authorities Statement view
Lawyers David Bertan
Prosecutors Paul Usher
Judges Kimba Wood

2016-01-12

Location
Authority
Bailed No
Bailed Date
Bail Information
Bail Conditions
Bail Costs
Bail Refused No
Bail Refused Date
Bail Refused Why
Bail Skipped No
Free Release No
Free Release Date