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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Agencies
January 6,2020

New Delhi, Jan 6: A blind student who is pursuing research in Jawaharlal Nehru University (JNU) was also attacked by the mob that perpetrated violence in the University yesterday.

"I thought that the mob which came yesterday would disperse after raising a few slogans but they indulged in violence. They were targeting ABVP students. They beat me with sticks and rods. When I went to the AIIMS Trauma Centre, I came to know that there are many other injured students there," Surya Prakash, the blind student pursuing research in the University told ANI.

"I talked to my family members. They are really worried about the situation here. I qualified in the National Eligibility Test (NET) last year but I want to study and hence I am continuing research in JNU. How can we do anything in this atmosphere of fear? I am receiving calls from anonymous numbers threatening me not to come in front of the media. They are saying that as I am blind, I would become the face of this case," he added.

Another PhD student, Santosh Bhagat recounted his experience.

"In the evening at around 7 pm, many masked men entered the hostel. They had rods and sticks in their hands. We tried to go out but the attackers had entered the premises by then. I locked my room from inside but the attackers broke the door and entered my room and attacked me. They pushed me from the first floor and I fell down and sustained an injury. Later, I took shelter at one of the Professor's flat. Later, I was taken to the AIIMS Trauma Cantre," Bhagat said.

On Sunday evening, more than 30 students of the university, including JNUSU President Aishe Ghosh, were injured and were taken to the AIIMS Trauma Centre after a masked mob entered the JNU and attacked them and professors with sticks and rods.

The JNU administration and political leaders, cutting across political lines, condemned the attack on students and urged the police to take action against the perpetrators.

Meanwhile, the situation remained tense but peaceful outside JNU on Monday morning as the university guards maintained a strict vigil at the gate, checking I-cards of all those entering the university.

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News Network
March 28,2020

Hyderabad, Mar 28: Seven labourers from Karnataka were killed and four injured when the van in which they were travelling was hit by a truck near Pedda Golconda on the outskirts of the city late on Friday night, police said.

The deceased included two children. Of the 31 workers in the van, five died on the spot and two while undergoing treatment at a hospital, Assistant Commissioner of Traffic Vishwa Prasad said.
Four others were hospitalised and the condition of one of them is critical, he said, adding the other workers in the van escaped with minor injuries.

The workers were on their way back to their home town Raichur in Karnataka as the road project they were working in at Suryapet here was stalled due to the lockdown, Prasad said.

He said initital investigations revealed that the mango laden truck, which was on its way to Gujarat, was overspeeding.

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Agencies
January 16,2020

Cuttack, Jan 16: At least 15 passengers were injured as five coaches of the Mumbai-Bhubaneswar Lokmanya Tilak Express derailed and three more were displaced after colliding with a goods train amid heavy fog near Cuttack in Odisha on Thursday, railway officials said.

Railway officials had earlier said that 25 passengers were injured in the incident but later officers who reached the site reported that four passengers were found to have suffered major injuries and 11 had received minor injuries.

Passengers with major injuries have been sent to Cuttack Medical College. All passengers are stated to be out of danger.

Officials said the accident happened when the passenger train hit the guard van of a good train around 7 am between Salagaon and Nergundi stations.

The officials said there was heavy fog at the site but it was not clear what led to the accident. The speedometer of both the trains have been seized for inquiry, East Coast Railway Spokesperson J P Mishra said.

Buses have been arranged for all remaining passengers to move towards their destination.

Cuttack is around 10-12 km away and Bhubaneswar(Terminating station) is 35 km.

The accident disrupted train services in the area.

Five trains have been affected due to the accident where restoration work in underway. These include the Bhubaneswar-Mumbai LTT SF Express, the Puri-Rourkela Express, Dhanbad-Bhubaneshwar Rajyarani Express which have all been diverted via Naraj.

"East Coast Railway acknowledges with deep gratitude help of nearby locals and villagers who have displayed great humanitarian values and come to the rescue of injured passengers," Mishra said.

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