After doing this manipulation for 8 years, he himself left the job. By defrauding 184 employees, they crossed Rs 3.2 crore.The fraud used to happen with those employees who had left the company.
New Delhi. It is said that when the fence itself starts eating the field, then who will protect it? An Amazon employee played a similar game. He burgled the pockets of those employees to whom he was entrusted with the responsibility of getting the money. That too, he made not one or two but about 200 people his victims and made crores of rupees. After doing this manipulation for 8 years, he himself left the job. After leaving the company, the accused tried hard to hide himself but Cyberabad police caught him.
According to the police, the accused Mettu Venkateshwarlu worked as a senior financial operational analyst at Amazon Development Center (ADC) located in Gachibowli, Hyderabad. Where he cheated about 184 employees and took away Rs 3.2 crore in 8 years. Mettu’s job was to look after the salaries of the employees and make the final settlement of the employees leaving the company.
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How did you commit such a big fraud?
Police said that the accused and his associates prepared a plan using fake emails, wrong bank statements and dues of old employees and transferred crores of rupees to different accounts. All this fraud was done with those employees who had left the company. The accused got the complete data of such employees and started transferring their dues in his name.
How did the whole game happen
According to the police, Vekteswarlu identified such employees whose dues were pending for a long time. Then he changed the bank accounts of the former employees who left the company and prepared their working files and added the accounts of his friends and relatives. In this way, after identifying the outstanding amount, instead of depositing it in the employee’s account, he deposited it in the accounts of his acquaintances and committed fraud worth crores.
Employees were supposed to get this money
Police say that the accused has committed this fraud with 184 employees who left the company in 8 years and after the final settlement, the money which these employees were to get, was fraudulently transferred to the accounts of his friends and relatives. This money was transferred to 50 different accounts. Police is investigating it and currently embezzlement of Rs 3.2 crore has been revealed.
Tags: Amazon App Store, Business news, Fraud case, Fraud FIR
FIRST PUBLISHED : May 23, 2024, 15:27 IST