Faridabad: Gang fools 187 people in 21 states under the pretext of increasing credit card limits; seven orders

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People from several other states were also allegedly duped by the crooks (representation) | Photo credit: iStock Images

Highlights

  • The gang allegedly defrauded 50 people in Telangana, 41 people in Uttar Pradesh, 21 people in Haryana and Delhi
  • Police said a cyber cell investigation revealed that the gang made more than Rs 1.25 crore on 17 bank accounts.

Faridabad: Seven people were arrested by Faridabad police on Thursday for allegedly defrauding 187 people in 21 states by posing as employees of a public sector bank. The group has reportedly targeted customers under the pretext of increasing their credit card limit. After obtaining the customers’ card information, the defendants transferred money to their bank accounts, police said.

109 SIM cards, 35 cell phones and 15 ATM cards worth Rs 22.6 lakh were recovered from the possession of the accused. According to police, the fraud was reported after a resident of Faridabad, Manoj Kumar, filed a complaint with the police alleging that the accused had duped him of Rs 1.57 lakh using the same method, Indian express reported.

Police identified the defendants as Sonveer, Rahul, Aman, Shakti, Subhan, Abdullah and Pankaj.

Police said a cyber cell investigation revealed that the gang made more than Rs 1.25 crore on 17 bank accounts.

Basant Kumar, SHO, cyber police station, Faridabad police told the THAT IS TO SAY, “The accused used to obtain contact details for bank customers and credit card data from Just Dial and other third parties.” Kumar also said the gang used a custom app to make calls masquerading as customer service representatives at the State Bank of India.

“The accused used to get the card number, CVV, expiration date information and OTP by offering to transfer a customer’s credit card limit to a new card, then use the information to transfer money, ”added Basant Kumar.

A total of 187 people were reportedly duped in several states in India by the gang. The gang allegedly defrauded 50 people in Telangana, 41 people in Uttar Pradesh, 21 people in Haryana and Delhi. People from several other states were also allegedly duped by the crooks. Police are investigating the respective policies of each state to find other people involved in this gang, said Sube Singh, spokesperson for the Faridabad police.


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