Credit Card Scam: The Faridabad Police bust a fake call centre that was defrauding consumers by pretending to boost credit card limits by 100%. Unbelievable
The Faridabad Police bust a fake call centre that was defrauding consumers by pretending to boost credit card limits.
A gang involved in duping people by promising to increase credit card limits and update them has been apprehended by the police. The arrest took place on Saturday at a fake call centre operating in Sector 18, Gurugram. The operation was conducted by the Cyber Police Station Central team in Faridabad.
The accused individuals, identified as Shubham, Vikas, Abhishek, Rohit, Ajay, and Manish, hail from various locations, including Jamshedpur in Jharkhand, Bijnaur in Uttar Pradesh, Hazaribagh in Jharkhand, and Saharsa district in Bihar. Shubham, Manish, and Ajay were residing in Gurugram, while Vikas and Abhishek were in Faridabad, and Rohit resided in Delhi.
According to the police, the gang had already defrauded approximately 200 people in the Delhi-NCR region, amounting to a total of around Rs 70 lakh. Their modus operandi involved luring victims with promises of increasing the credit limits on their credit cards and providing updates. The gang members were operating from the fake call centre, where they executed their fraudulent activities.
During the arrest, the police recovered several incriminating items from the accused individuals. These included 60 mobile phones, 52 SIM cards, 16 chequebooks, six passbooks, 18 debit cards, and Rs 17,500 in cash.
Abhimanyu Goyat, the ACP Cyber, stated that one of the victims, Gyan Prakash, a resident of Old Faridabad, was duped at Rs 25,914 on June 28. The gang had promised to increase the credit limit of his DBS bank’s credit card but failed to fulfil their commitment.
This incident highlights the prevalence of fraudulent activities carried out by organised gangs, particularly in the realm of financial scams. Such criminal operations often target unsuspecting individuals by exploiting their trust and offering enticing benefits. Individuals must exercise caution and be aware of potential scams to protect themselves from falling victim to such fraudulent schemes.
Law enforcement agencies, like the Cyber Police Station Central in Faridabad, play a vital role in combating such crimes. Their efforts in apprehending the gang responsible for the credit card fraud demonstrate their commitment to ensuring the safety and security of the public.
This incident serves as a reminder for individuals to remain vigilant and exercise caution when dealing with financial matters, particularly transactions involving personal and sensitive information. It is advisable to verify the authenticity of any offers or promises made by unknown individuals or organisations before providing any personal details or engaging in monetary transactions.
Furthermore, financial institutions and credit card companies should enhance their security measures and educate their customers about potential scams and frauds. Implementing robust verification processes and promoting awareness campaigns can significantly contribute to reducing the success rate of such fraudulent activities.
Overall, the swift action taken by the police to apprehend the gang involved in credit card fraud is commendable. It sends a strong message that criminal activities targeting innocent individuals will not be tolerated, and perpetrators will be brought to justice. Individuals must remain cautious and report any suspicious activities to the authorities to protect themselves and others from falling victim to such scams.
An FIR was filed at the Cyber Police Station in Ballabgarh based on a complaint, leading to the launch of a manhunt to apprehend the accused individuals. The diligent efforts of the cybercrime team led to the discovery of a call centre operating in Gurugram, where all six suspects were subsequently arrested on a Saturday. Among the arrested, Manish was identified as the mastermind behind the criminal gang.
Vikas and Abhishek, two of the accused, were responsible for luring unsuspecting individuals through phone calls. Ajay’s role involved withdrawing money obtained through their fraudulent activities. Shubham, on the other hand, worked as a supervisor, providing the necessary data about potential targets. Rohit served as the team leader, while Manish was responsible for overseeing the operations. Following their arrest, the accused were presented before a city court and subsequently placed on a three-day police remand.
The authorities have commenced a thorough interrogation of the apprehended individuals to gather further information. The ACP (Assistant Commissioner of Police) confirmed that the investigation is currently ongoing, to uncover the extent of their illegal activities and identify any additional individuals involved.
The cybercrime team’s successful bust of the call centre and subsequent arrest of the accused highlights their dedication and commitment to combating cybercrime. Such criminal activities not only cause financial losses to innocent victims but also undermine the trust and security of individuals in the digital space. The authorities are determined to ensure that the perpetrators face legal consequences for their actions.
The investigation is expected to delve deeper into the operations of the gang, examining their methods of targeting and defrauding victims. Additionally, the authorities will explore any potential links the accused may have with other criminal networks, aiming to dismantle the entire operation and bring all involved individuals to justice.
As technology continues to advance, so do the methods employed by cybercriminals. Law enforcement agencies and cybercrime units must remain vigilant, adapting their strategies and techniques to effectively combat this ever-evolving threat. The successful outcome of this operation serves as a reminder of the importance of such dedicated teams in safeguarding individuals and upholding the rule of law in the digital realm.
