MUMBAI: The city cops probing the hacking of Axis banks accounts by installing skimming device and siphoning off Rs 15.48 lakhs from several accounts at one of the ATM at Colaba have almost identified the two persons who are believed to be foreign nationals.
Though the police were tightlipped revealing their identity as they were on the job tracking them, sources said that the two are Bulgarians and are in India on tourist visas. The two are part of a bigger racket run from outside India. Our boys are on the job to track them and we will nab them before they could flee India.''said an officer.
According to police the two have been identified from the CCTV footage captured at one of the ATM at Colaba. The footage, which goes back to May shows two men of foreign origin installing a skimming device at the Axis Bank ATM. A total of 37 accounts, including over a dozen belonging to policemen, were hacked into and the money was withdrawn from various accounts including places as far as Greece by the gang members.
An FIR was registered at the Colaba police station, following which a special team was formed to probe the case. According to the officer, the team is hopeful of cracking the case within this week. "We are hoping to crack the case in a week's time and are currently in the process of gathering physical evidence in the case. Once we get all the data, we will nail the culprits," said an officer.
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