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.
Congress Lok Sabha candidate from Punjab's Gurdaspur and outgoing lawmaker Sunil Jakhar has declared over Rs 7 crore deposits in a Swiss bank in his wife's name, his affidavit filed with poll authorities said.
WYTHEVILLE, Va. — A vigil was held Thursday evening for a Nova Scotia woman who survived a knife attack on the Appalachian Trail and for the man who died in the incident.
REGINA — A Saskatchewan man who was the victim of a notorious pedophile says it's disgusting and a risk to the public that his abuser has a profile on a pen-pal website for inmates.
Taking his face-off with Chief Minister Capt Amarinder Singh to the next level, Punjab Local Bodies Minister Navjot Singh Sidhu on Friday exhorted the people in Bathinda to defeat those “who are playing a friendly match”.
Prime Minister Narendra Modi on Friday said he would never forgive BJP candidate Pragya Singh Thakur for insulting Mahatma Gandhi by calling his assassin Nathuram Godse a true "patriot".
