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.
Marco Monteiro was born on October 3, 1998 in Karachi and later moved to Australia with his mother, the official said, adding that he now holds an Australian citizenship.
Swara Bhasker, who has been vocal in her criticism of the new citizenship law, termed it a "targeted" law and claimed it is an "attack" on the Constitution of India.
The government has worked on lighting these dark spots in the last three years, and the number of dark spots which were identified in another audit carried out by SafetiPin over January to May 2019 was 2,768 in number, he said.
Former East Bengal and Mohun Bagan defender R Dhanarajan died on Sunday night while playing a 'Sevens' football match at Perinthalmanna in Malappuram district.
The Twitter handle of PM Modi's personal website also had a message saying that the CAA is about giving citizenship to persecuted refugees and not about taking anyone's citizenship away.
