Surprising Uber Fraud: Ex-Worker Siphoned-Off Rs 1 Crore By Creating Pretend Driver Profiles – Trak.in

Uber has accused one among its former workers of embezzling over Rs 1 crore by sneaking in faux driver profiles within the firm’s listing of drivers.

Context

As per the allegations the worker, Vinay Gera, tampered with the listing of drivers related to them within the firm’s server and added 388 faux drivers, who weren’t related to the corporate.

These profiles had been linked to 18 financial institution accounts through which the cash was transferred.  

The Financial Offences Wing (EOW) discovered the allegations prima facie true, and at its suggestion, an FIR was registered in opposition to Gera at Sushant Lok Police Station.

Accordingly the FIR was registered in opposition to Gera at Sushant Lok Police Station on account of which the Financial Offences Wing (EOW) discovered the allegations prima facie true.

What occurred?

The problem got here from a criticism filed by Prabhanjan Kumar, the licensed signatory of Uber India Methods Personal Restricted in April final 12 months, Gera labored within the agency’s driver operations crew from August to December 2021 at its Sector-44 workplace.

He labored for the seller firm TeamLease Providers Restricted India and stop Uber on December 19, 2021.

He was chargeable for the motive force arrears perform.  

“To keep away from inconveniencing driver companions, a spreadsheet is robotically uploaded often. 

Numerous transactions had been processed by this automated spreadsheet and Viney Gera was chargeable for updating the main points of the driver-partner accounts to be paid. 

Viney Gera created and positioned a number of non-genuine driver companions accounts within the spreadsheet,” the app-based taxi agency mentioned in its criticism.

When questioned, the agency discovered that of the 388 faux drivers’ profiles created by Gera, 191 profiles’ IP addresses matched the IP handle of Gera’s workplace pc.  

The numbers

191 circumstances out of 388 circumstances matched with the IP addresses utilized by Viney Gera to log into his work pc on the identical day because the creation of the accounts.

“…Within the above method, a complete quantity of Rs 1,17,03,033 has been fraudulently paid to those faux driver companions into solely 18 financial institution accounts,” learn the criticism.

“Within the above method, a complete quantity of Rs 1,17,03,033 has been fraudulently paid to those faux driver companions into solely 18 financial institution accounts,” learn the criticism.

Expenses

In accordance with police, Gera has been booked underneath sections 408 (prison breach of belief by a servant), 420 (dishonest), 477-A (falsification of accounts), and 120-B (prison conspiracy) of the IPC.  

“We’re investigating the matter and the accused might be arrested as quickly as doable,” mentioned Inspector Deepak Kumar, SHO, Sushant Lok Police Station.