Three men have been arrested for allegedly deceiving hundreds of people in several states under the pretext of redeeming their credit card points, police said on Sunday.
Those arrested were identified as Vikas Jha (31), a resident of Tilak Nagar, Vicky (27), a resident of Mathura in Uttar Pradesh and Avinash Kumar (36), a resident of Bijnor in the ‘UP, they said.
Police said they received a complaint in which a man alleged that Rs 37,000 was deducted from his credit card without him sharing a one-time password with anyone.
During the investigation, it was found that the complainant had received a mass message containing a link to redeem his credit card points. He shared his mail ID and card details on the website after clicking the link, police said.
Later, her email id was logged in from a new IP address and her credit card was used to purchase gift certificates online from a renowned mobile showroom, they said.
Police analyzed the details and found cell phones worth lakhs of rupees were bought from a renowned showroom using gift cards and sold online using bills and fake coins identity, they said.
After analyzing more than 100 cell phone numbers, the defendants were identified.
All of the defendants were previously involved in several other criminal cases registered in Delhi, Faridabad and Gurgaon, a senior police official said.
Jha and Kumar were released on bail during COVID-19, but they did not surrender. A warrant of no release has been issued against Vicky by a court in Gurgaon, the officer said.
Police raided and apprehended Kurukshetra’s Jha and Vicky on their way from Chandigarh to Agra on May 27.
Following their example, their accomplice Kumar was arrested on May 28, said deputy police commissioner (north) Anto Alphonse.
He had already been arrested in 21 similar cases.
After his release from prison, Jha created a scam website containing columns with full name, email ID and password, phone number, card details and date of birth, the DCP said.
He used to send the website link to cardholders asking them to redeem their credit card points through the portal.
The defendants then bought gift cards from the victim’s credit card and also transferred money to their bank accounts, they said.
Jha revealed that he had used credit cards to buy gold before, but since the showrooms were closed due to the coronavirus lockdown, he started transferring money to his bank accounts.
The accused traveled to Pune, Panji, Bangalore, Coimbatore, Indore, Jaipur, Surat, Chandigarh, Shimla, Agra and Karnal to withdraw money so that no one could identify them, Alphonse said.
Vicky and Kumar provided fake SIM cards to Jha. The accused lived in five-star hotels during this time and had not stayed in a town for more than one night to escape arrest, the DCP said.
A laptop, 15 cell phones, 39 SIM cards and Rs 85,000 were recovered in their possession, police added.
Latest news from India