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.
Harjot's brother Prabhjot Singh, who resides in Delhi's Chhattarpur, told IANS: "The last conversation I had with Harjot was on February 26 at 9 p.m. I haven't spoken to him since then. On March 2, at night, he contacted the family and informed them about his injuries.
While directing officials to ensure safe return of the remaining students and other persons stuck in Ukraine, he said the state government is sparing no effort to help the distressed families in this hour of crisis.
Over 700 Indian students are stuck in Sumy and they are running out of basic necessities like food and water and they have been urging the Indian government to get them evacuated from there.
Over 7,400 Indian nationals are expected to be evacuated under the 'Operation Ganga' in the next two days, the government said on Thursday. The Centre has initiated an airlift operation to evacuate Indians, who have found their way to the neighbouring countries of war-torn Ukraine.
This advisory, prepared by the Manohar Parrikar Institute for Defence Studies and Analyses, warns about aerial raids, missile attacks, artillery shelling, small arms and gunfire, grenade explosions and 'Molotov cocktails', including by local people/militia.
The flight IX-1202 with 183 passengers, including an infant, arrived at the Chhatrapati Shivaji Maharaj International Airport at around 5.40 a.m. The evacuees were received by Union Minister of State for Railways Raosaheb Danve-Patil with flowers and words of solace as they trooped out lugging their belongings.
