LeadsMarketer Acquirelists OptinContacts Clement Deepak Marketing honchos arrested for Data theft & Financial Fraud by Clement Deepak, Madhu sudhan BK and Sareesh VN Bangalore Internet

Koramangala Police cracked a data theft, financial fraud and copyright case by making arrests in the city on Tuesday.

Clement Deepak, 28, worked as a Business Development Executive for Strategic Outsourcing Services, which serves international clients with it's Headquarters in Koramangala.. Madhu Sudhan,30 was employed as an IT manager with it's sales organization, Span Outsourcing and had access to key databases, hard disks and data. Clement had access to various international client details and confidential business information which he siphoned off along with Madhu.

According to Attorney Chethan from Rugan & Arya Lawfirm handling this case, Madhu and Clement were in positions that had administrator access to the companies servers and client details internationally. They not only stole the website content, data on hard disk, usb drive, iphone etc but also construed others to abet this crime and Financial Fraud resulting Customer Payments being siphoned off.

In February 2008, Span Outsourcing had terminated Madhu Sudan B K in relation to aiding and abetting theft with another ex-employee Sareesh V N, selling stolen data in copyright violation via spam sites like AcquireLists.com and Leadsmarketer.com. They were later found involved with spreading spam in the existing company network and defacing websites. A seperate lawsuit regards to this has been filed.

When the company sales executives where making calls to existing prospective customers, in the process they realized that someone else had already contacted offering exactly similar data and software solutions from spammed sites like OptinContacts.com and acquirelists.com to eventually siphon off funds from the company clients.

In July 2008, Clement Deepak along with his brother in law Robin Alban were caught in a illegal operation using similar company names to route funds. Madhu and Clement further construed to setup a illegal network routing client funds to their own accounts. Clement was working inside the organization in a senior role, but was routing prospective client information and assisting siphoning off funds to personal accounts from Clients for illegal financial gains.

On complaint lodged by Govind V Rajulu, General Manager, a case was registered (Crime number 578/08) under Sections 408,381 of IPC and sections 63(A) of Copyright Act on December 18th. Inspector Nagaraj, Sub-inspector Tabrez and Crime detective Ramakrsihnappa led this investigation team. Madhu was nabbed from Banashankari and Clement has absconded to Velenkani awaiting anticipatory bail. A Police team has been sent to Velankani to track Clement Deepak.

Cherian
Cambridge, Maine
U.S.A.