Three Delhi Detained for Credit Card Fraud in Delhi | Delhi News

NEW DELHI: Three men have been arrested for allegedly deceiving people into fraudulently carrying out credit card transactions, police said on Friday.
Pawan Lamba (25) and Vishal Arora (27) are residents of Uttam Nagar and Sachin Kuhar (22) lives in Karala village, they said, adding that the fourth defendant, Shibbu, was on the run. .
The accused was used to acquiring the details of people’s credit cards and processing fraudulent transactions from their accounts without a security PIN or password, police said.
In a police complaint, a Chandrakant said that Rs 83,528 had been deducted from his account using his credit card without his knowledge.
During the preliminary investigation, it was found that the transfer had been made to Lamba’s account.
“After several technical surveillance efforts, Pawan Lamba was apprehended in Uttam Nagar,” Deputy Police Commissioner (South) Atul Kumar Thakur said.
His statement led to the arrest of the other two, the officer said.
Lamba told police he gave his account details and bank documents to Shibbu in exchange for Rs 25,000.
He also received a commission for each transfer to his account, police said.
Police followed the trail and discovered that Arora used to get a commission from Kuhar to provide bank details of the victims, the DCP said.
The officer said further investigation is underway to identify and arrest other gang members.

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Joan Ferguson

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