Credit card fraud: Data of over 1 crore people leaked!

April 14, 2017

New Delhi, Apr 14: Amidst the ongoing tension of online cheats blackmailing innocent persons after obtaining their card details and looting money from their accounts, one more member of this gang was arrested for allegedly supplying complete data of credit cards to operators of fake call centers.

CreditOn the basis of this data, scam callers call innocent persons, giving an impression that they are calling from their bank and seek the required information necessary to transfer their money.

The incident came to light after a complaint was lodged by Shushil Chandra Rastogi, a resident of GK-1, New Delhi, alleging that someone called him to say that his Citibank credit card has been blocked and if he wants to reactivate it, some details are required.

After giving the details, he found that Rs 1.46 lakh was transferred to payment merchants such as PayU, Paytm, Olacabs, Mobikwik, and Vodafone bill.

Post this, a case was registered at a police station in Greater Kailash and investigation was handed over to Sub-Inspector Kuldeep Singh.

During the course of investigation, Ashish Kumar Jha, one of the accused, was arrested on April 4 from Jahangirpuri, Delhi.

In 2013, he started tele-calling for selling health insurance via his own web-portal.

For that purpose, he used to purchase data from data providers and this gave him the idea to indulge in online credit card cheating.

The accused then disclosed that he was running a call centre to gain access to their credit card details.

This data was purchased by him from one Puran Gupta, who had provided the required data of credit cards to him.

Subsequently, on Monday, Gupta was arrested from his office in South Ganesh Nagar.

On sustained interrogation, the 33-year old Gupta disclosed that he used to provide data/ details of different categories/profiles of persons as required by his clients.

In 2010 he created a firm called "first step services and solutions".

This firm was created for data collection, data entry, data market research and online promotion.

The data contained in his laptop as well as his email has been analysed and found that he is in possession of data of almost one crore people.

He has stored the data in different folders with different categories as per requirement of his clients.

With regard to credit card data, the miscreants use this to target persons and convince them that they are legitimate bank authorised callers.

When they call a target, they state the card number, card holder name and date of birth, so that the target is tricked into confidence in believing them.

The main supplier of credit card data to him from Mumbai is yet to be arrested.

Puran Gupta has been sent to Police custody while further investigation is carried on.

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News Network
July 16,2020

Surat, Jul 16: Woman police constable Sunita Yadav, who had a confrontation with a minister's son over lockdown violation which led to his arrest here in Gujarat, claimed she has resigned from service. However, a senior police official has denied it.

Prakash Kanani, the son of Gujarat Minister of State for Health Kumar Kanani, and his two friends were arrested on Sunday for allegedly violating the lockdown and night curfew orders in Surat, a COVID-19 hotspot, a senior police official earlier said.

Yadav, who is being hailed on social media for taking action against the minister's son, told news channels on Wednesday that she had put in her papers.

"I have resigned because I did not receive support from my superior officers. I was only doing my duty as a constable. It's the fault of our system that these people (like the minister's son) think they are VVIPs (very very important persons)," she said.

However, a senior police official here denied that she has resigned.

"She has not given her resignation. The inquiry is still on and technically she cannot resign at this juncture," Surat Police Commissioner R B Brahmbhatt said.

Yadav's action had led to the registration of an FIR and arrest of Prakash Kanani and two of his friends for alleged violation of lockdown and curfew norms in Surat city.

The arrests came after a video of a heated exchange between them and Yadav, who pulled up the trio for violation of curfew, surfaced on social media. The trio was later released on bail.

Since the incident, Yadav is being hailed on social media.

While some social media users called her "Lady Singham" (referring to the tough cop in the Hindi film "Singham"), some suggested she contest the 2022 state Assembly polls against Kumar Kanani, who represents Varachha constituency in Surat district.

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Agencies
May 6,2020

A man posed as Superintendent of Police (SP), called up a subordinate police official and asked him to get his mobile phone repaired or face the consequences. But, his bluff was later called and the man landed in lockup.

Azamgarh SP Triveni Singh said the 23-year-old youth, Shubham Upadhyay, is the son of a farmer. He was preparing for competitive exams when his phone developed a snag on Saturday. He tried to reach out to local mechanics, but they were unavailable to fix it due to the lockdown.

Upadhyay used a free caller identification app to call up the in-charge of the Kotwali police station, K. K. Gupta, and threatened to shunt him out, if he failed to swiftly get the work done. Gupta grew suspicious and eventually caught the youth.

n his statement to the police, Shubham Upadhyay said, "On Sunday noon, I tried to breach the district borders to reach Lucknow to repair my phone, but since there was heavy police presence and barricading, I returned home. Later, I installed a free caller identification app in my handset and mentioned the name as SP Azamgarh and even uploaded a photo of the cop to appear genuine."

He first called SHO, Kotwali to get the phone repaired and was told the handset would be picked up from the SP office in an hour. Then, he called a businessman to bring his SUV and hand over his mobile to the SHO.

But when Upadhyay called the police again to suggest a separate meeting point, he raised suspicion. When the SHO tried to confirm the venue, Upadhyay got hesitant and said he would send a peon.

"I suddenly realised something was fishy and rang up the public relation officer of SP Azamgarh, who denied any such order from the SP. When the caller's number was scanned, it displayed the name of SP Azamgarh," said SHO Gupta.

A trap was laid and when the SHO reached the venue, he found one Praveen Shukla sitting in the vehicle. Police got the address of the accused from Shukla and reached Upadhyay's home in Bilariya locality and arrested him.

Upadhyay has been booked under IT Act and for threatening a public servant.

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News Network
May 19,2020

Bareilly (UP), May 19: Samajwadi leader Chhotelal Diwakar and his son, Sunil Diwakar, were shot dead in broad daylight in Sambhal district of Uttar Pradesh on Tuesday. The entire incident was caught on camera.

The murder was apparently a fallout of a dispute over laying of a road under MGNREGA.

Chhotelal Diwakar had contested the 2017 assembly elections on a Samajwadi Party ticket.

Superintendent of Police, (SP), Sambhal, Yamuna Prasad, said, "Some work was being carried out under MGNREGA due to which some dispute happened. Two people have been shot dead. We will reach the spot of the incident to find more details."

According to his family members, Diwakar and his son had gone for a walk in the fields when the assailants came on a motorbike and after a brief altercation, shot them dead. They fled on foot, leaving their motorbike behind.

A large number of SP workers reached the village soon after the news of the double murder spread.

SP Yamuna Prasad who reached the spot that falls under Behjoi police station, soon after the murders, said that a manhunt has been launched for the assailants. He said that further investigations were underway and the bodies have been sent for post mortem.

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