Wednesday, 19 January, 2022
HomeDelhiFaridabad credit card fraud: Seven held for duping 187 in 21 states

Faridabad credit card fraud: Seven held for duping 187 in 21 states

Faridabad police Thursday arrested seven folks, who had allegedly duped 187 folks throughout 21 states, by pretending to be workers of a public sector financial institution. The Police mentioned the gang focused folks on the pretext of extending their bank card restrict and after acquiring their card particulars, the accused transferred cash to their financial institution accounts. As many as 35 cell phones, 109 SIM card, 15 ATM card Rs 22.6 lakh have been recovered from the possession of the accused.

The Police mentioned the rip-off was reported when a resident of Faridabad, Manoj Kumar, filed a police criticism alleging that he was duped of Rs 1.57 lakh by the accused utilizing the identical modus operandi.

The accused have been recognized as Sonveer alias Sonu, Rahul of Morena in Madhya Pradesh, Aman of Etawah in UP, Shakti Mishra of Bihar, Subhan of Farukhabad, UP and Abdullah, and Pankaj, each from Delhi.

Basant Kumar, SHO, cyber police station, Faridabad police, mentioned, “The accused used to acquire contact info of shoppers of the financial institution and bank card knowledge from Simply Dial and different third events. They used a personalized app to make calls pretending to be from State Financial institution of India’s buyer care. “The accused used to acquire card quantity, CVV, expiry date info and OTP by providing to switch a buyer’s bank card restrict on to a brand new card after which use the knowledge to switch cash,” mentioned Kumar.

Police mentioned probe by the cyber cell has discovered that the gang had made transactions of over Rs 1.25 crore in 17 financial institution accounts.

Sube Singh, spokesperson, Faridabad police, mentioned, “To this point, probe has revealed that the gang had duped over 187 folks together with 50 in Telangana, 41 in UP, 21 in Haryana, 21 in Delhi and 12 in Maharashtra and a number of other others in different states. We’ve knowledgeable the respective police in these states and are conducting the probe.”

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