MUMBAI: The city crime branch arrested seven people, including three women, for allegedly preparing fake income tax returns, bank statements and other documents to obtain credit cards for customers who needed a loan. The accused charged 10 to 15% commission for helping a client to get a credit card. The accused cheated the complainant of over Rs 4.5 lakh. Cops suspect more such cases will emerge as the probe progresses.
Those arrested are Pradip Morya, Abdul Ahad Shaikh, Kadar Parmar, Jagdish Jamsandekar, Minakshi Shridhankar, Sushma alias Shilpa Mohite and Manju Gaikwad. Police have recovered mobile phones, credit cards, six Aadhaar cards, debit cards, and nine SIM cards taken on loan applicants’ names.The complainant, who works as a peon, wanted a loan for his daughter’s treatment. tnn
We also published the following articles recently
Those arrested are Pradip Morya, Abdul Ahad Shaikh, Kadar Parmar, Jagdish Jamsandekar, Minakshi Shridhankar, Sushma alias Shilpa Mohite and Manju Gaikwad. Police have recovered mobile phones, credit cards, six Aadhaar cards, debit cards, and nine SIM cards taken on loan applicants’ names.The complainant, who works as a peon, wanted a loan for his daughter’s treatment. tnn
We also published the following articles recently
Woman loses Rs 1.5 lakh in credit card fraud
A 52-year-old woman in Kolkata was charged Rs 1.5 lakh on a new credit card in a fraudulent transaction. The incident, which occurred in July, has now been taken up by the north cyber cell. The victim had lodged a complaint at the Shyampukur police station soon after the fraud, but she claimed that the police did not take much action. The woman also questioned why the bank did not cancel the card despite her application and why it was already activated at the time of delivery.
A 52-year-old woman in Kolkata was charged Rs 1.5 lakh on a new credit card in a fraudulent transaction. The incident, which occurred in July, has now been taken up by the north cyber cell. The victim had lodged a complaint at the Shyampukur police station soon after the fraud, but she claimed that the police did not take much action. The woman also questioned why the bank did not cancel the card despite her application and why it was already activated at the time of delivery.
6 arrested for playing cards
Six people were arrested in Visakhapatnam for playing cards and placing bets at a house. The police seized cash and mobile phones from the gamblers. In other news, a drug peddler was arrested in Trichy with a large quantity of methamphetamine. The Ludhiana rural police arrested a man with a countrymade weapon, and eight people were arrested in Haveri for a stabbing case. The judge emphasized the importance of protecting forests, and a protest will be held in Dharwad to demand the abolition of the contract labour system.
Six people were arrested in Visakhapatnam for playing cards and placing bets at a house. The police seized cash and mobile phones from the gamblers. In other news, a drug peddler was arrested in Trichy with a large quantity of methamphetamine. The Ludhiana rural police arrested a man with a countrymade weapon, and eight people were arrested in Haveri for a stabbing case. The judge emphasized the importance of protecting forests, and a protest will be held in Dharwad to demand the abolition of the contract labour system.
A month before Durga Puja, scamsters in West Bengal target buyers credit cards
Fraudsters in Kolkata are targeting women with credit card-related scams, promising to increase their credit limit or issue a new zero-fee credit card as part of Durga Puja packages and offers. Victims have reported losing significant amounts of money after sharing personal information with the scammers. Police have warned the public to be cautious of unverified sites and to avoid sharing banking details on fake websites. It is advised to cross-check websites and wallets before transferring money and not to trust random callers.
Fraudsters in Kolkata are targeting women with credit card-related scams, promising to increase their credit limit or issue a new zero-fee credit card as part of Durga Puja packages and offers. Victims have reported losing significant amounts of money after sharing personal information with the scammers. Police have warned the public to be cautious of unverified sites and to avoid sharing banking details on fake websites. It is advised to cross-check websites and wallets before transferring money and not to trust random callers.
