[In a classic case of identity theft, a possibility repeatedly denied by
the Centre and UIDAI officials, Aadhaar details of nearly 300 people were
stolen their pension money swindled. City police estimate that around `40
lakh was stolen in this manner by three members in a series of frauds since
mid-2015. The accused, who have been arrested, were working in the public
sector.While Mohammed Abdul Khader Nakshbandi Aziz (39) was employed at an
SBI kiosk customer service point at Kummarwadi, Shaik Shabbir Hussain was a
former e-seva operator and Md Aslam a junior assistant with Telangana State
Southern Power Distribution Company Limited in Nalgonda district.]

http://www.newindianexpress.com/states/telangana/2017/oct/28/aadhaar-of-300-people-stolen-rs-40-lakh-pension-money-swindled-1685237.html

Aadhaar of 300 people stolen, Rs 40 lakh pension money swindled

By Express News Service  |   Published: 28th October 2017 01:52 AM  |
Last Updated: 28th October 2017 07:30 AM  |

HYDERABAD: In a classic case of identity theft, a possibility repeatedly
denied by the Centre and UIDAI officials, Aadhaar details of nearly 300
people were stolen their pension money swindled. City police estimate that
around `40 lakh was stolen in this manner by three members in a series of
frauds since mid-2015. The accused, who have been arrested, were working in
the public sector.While Mohammed Abdul Khader Nakshbandi Aziz (39) was
employed at an SBI kiosk customer service point at Kummarwadi, Shaik
Shabbir Hussain was a former e-seva operator and Md Aslam a junior
assistant with Telangana State Southern Power Distribution Company Limited
in Nalgonda district.

According to the police, the trio misused Aadhaar details of other people
to obtain their pension money granted under the Aasara scheme.   The issue
came to light after one Chavan Dashrath, resident of Rajannabowli in
Falaknuma, lodged a complaint on Thursday, stating his 12-digit UID was
misused to swindle his pension money. On enquiry, police found that Aziz
and associates had downloaded Aadhaar numbers from the internet and used it
to open separate bank accounts through an SBI kiosk in Edi Bazaar. Police
estimate that 300 such fraudulent accounts were created with ficticious
names and addresses by the accused to swindle money.

The accused then posed as persons authorised to process the Asara Pension
Health Scheme for senior citizens at the Bandlaguda Tahsildar Officer and
collected money from the government on the pretext of sanctioning it to
beneficiaries. “They have cheated government and public to the tune of `40
lakh,” said deputy Commissioner Avinash Mohanty.

Aadhaar numbers made public
Ironically, explaining the theft of Aadhaar number and subsequently the
identity of several persons, the police in its press note also made the
12-digit UID numbers of a couple of victims public.

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