Fake call centre duping credit card users busted in Delhi, 3 held
Darpan News Desk IANS, 06 Apr, 2022 12:37 PM
New Delhi, April 6 (IANS) Three persons were arrested for allegedly running a fake call centre that used to cheat people on the pretext of increasing the limit of their credit cards, an official said on Wednesday.
The accused cyber fraudsters were identified as Prateek (25), Kuldeep (26) and Sourav (27)
Deputy Commissioner of Police (southeast) Esha Pandey said a complaint was received on March 5 regarding credit card fraud in which the complainant alleged that he was duped of Rs 34,425 on the pretext of increasing the limit of his credit card by a person impersonating himself as a bank employee.
Accordingly, the police registered a case under section 420 (Cheating and dishonestly inducing delivery of property) of the Indian Penal Code at the cyber police station and initiated an investigation.
During the probe, a police team analyzed the Call Detail Records of mobile numbers of suspects and the alleged bank account statements. After the analysis, it was found that the money was transferred to various bank accounts and cash was taken out from a number of ATMs.
After surveillance, a call centre was identified in the Uttam Nagar area and two fraudsters, Prateek and Kuldeep, were apprehended on the spot. On their instance, third accused Saurav Mishra was arrested from his residence.
On interrogation, the accused persons disclosed that they used to send a fake link to increase the limit of credit cards and make innocent people click that link to get their credential data. Thereafter, they used to debit the desired amounts from the credit cards of the people and send it into the account of accused Saurav Mishra.
Pertinently, no previous involvement was found against any of the accused.
In a massive show of strength, the party's two Chief Ministers -- Arvind Kejriwal of Delhi and Bhagwant Mann of Punjab -- held a roadshow with the former pleading with the public saying, "AAP will uproot corruption from Himachal Pradesh too, if it comes to power".
The official said that the trio had violated provisions of section 8 of the NDPS act, and had committed offence punishable under section 21, section 23 and section 29 of NDPS act.
Emphasising the need of immediate direct air link between Chandigarh and London, Mann apprised Rowett that the Chandigarh International Airport caters to the growing demand of the people of neighbouring states of Haryana, Punjab, Himachal Pradesh, Jammu and Kashmir, and Chandigarh.
The family members of the farmers, mowed down by a car belonging to Mishra, in Lakhimpur Kheri had moved the top court challenging bail granted to him. He is the son of Union Minister and BJP MP Ajay Kumar Mishra. The victims' families have claimed that the state has not filed an appeal opposing bail granted to Mishra.
In recognition of the best performance of Divisional Commissioners, DCs, SSPs, SDMs and other field officials, Mann also announced such officers or officials will be honoured with the 'Best Performing Award' to further motivate them to serve the people with missionary zeal.
Cheema said the target to increase the sugarcane yield by at least 100 quintals per acre in the next two years has been set, which would further increase the income per acre around Rs 36,000.
