Close X
Friday, November 29, 2024
ADVT 
India

Fake call centre duping credit card users busted in Delhi, 3 held

Darpan News Desk IANS, 06 Apr, 2022 12:37 PM
  • Fake call centre duping credit card users busted in Delhi, 3 held

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.

MORE India ARTICLES

Indians pushed out of trains, bunkers in Ukraine: K'taka student appeals for help

Indians pushed out of trains, bunkers in Ukraine: K'taka student appeals for help
 "Indian students are being pushed out of trains, they are not allowed to board, if questioned they are being assaulted and guns are being pointed at them,". There are many incidents where Indians were asked to leave bunkers. Ukraninans are telling Indian students that India is not supporting them and why should they help them?

Indians pushed out of trains, bunkers in Ukraine: K'taka student appeals for help

PM Modi speaks to President Putin on safe passage of Indians

PM Modi speaks to President Putin on safe passage of Indians
The two leaders reviewed the situation, especially in the city of Kharkiv where many Indian students are stuck, and discussed the safe evacuation of Indian nationals from the conflict areas, an MEA statement said.

PM Modi speaks to President Putin on safe passage of Indians

Parents of students stranded in Ukraine stage protest in J&K

Parents of students stranded in Ukraine stage protest in J&K
Officials said the administration was in touch with the families of 32 students belonging to the Jammu division who are stranded in Ukraine. Officials said nine evacuation flights have so far brought back around 2,000 Indians stranded in Ukraine since February 26.

Parents of students stranded in Ukraine stage protest in J&K

Sukhbir blames Kejriwal for blocking release of Bhullar

Sukhbir blames Kejriwal for blocking release of Bhullar
Bhullar was convicted and sentenced to death in 2011 in the 1993 Delhi bomb blasts case. In March 2014, however, the Supreme Court commuted his death sentence to life imprisonment owing to his ill health.

Sukhbir blames Kejriwal for blocking release of Bhullar

50 of over 230 students from NE in Ukraine back home

50 of over 230 students from NE in Ukraine back home
An official in Guwahati said that the Assam government so far prepared a list of 160 such students and the process of evacuating them has been going on in coordination with the External Affairs Ministry.

50 of over 230 students from NE in Ukraine back home

Over 4K Indian students to be evacuated from Romania: Scindia

Over 4K Indian students to be evacuated from Romania: Scindia
Addressing a virtual press conference from Romania, he said that over 4,000 students will be evacuated in the next three days. He said that six flights were operated from Bucharest to India on Wednesday.

Over 4K Indian students to be evacuated from Romania: Scindia