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
June 12,2020

The West Bengal government has suspended two women teachers in East Burdwan district on the charge of teaching pre-primary students from an English alphabet book consisting of a portion derogatory to the people with a dark complexion.

While presenting the alphabets with corresponding words and images, the book says U is for "Ugly". The illustration printed beside the letter is that of a boy with a dark complexion.

"The book is not part of the textbooks referred by the education department. It was introduced by the school itself. We have zero-tolerance for acts which instil prejudices into the minds of students," Education Minister Partha Chatterjee told reporters here on Thursday.

He said the two teachers of a local municipality-run school have been placed under suspension with immediate effect based on a preliminary investigation and stricter action would be taken against them later.

Though the school is now closed because of the lockdown, the matter came to light when the father of a student of the school was teaching him with the help of that book. He informed other parents and the education department was apprised of the issue, sources said.

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News Network
May 22,2020

Warangal, May 22: In a shocking incident, bodies of nine migrant workers, including six of a family, were found in a well at Gorrekunta area in the outskirts of Warangal city. Of the nine bodies, four were found on May 21.

"Till now, nine bodies have been found in a well near a gunny bag godown at Gorrekunta area in the outskirts of Warangal city. Of the nine bodies, four were found on May 21 and the rest were found today. As six of the bodies belong to one family, it has led to suspicion," said Dr V Ravinder, Commissioner of Police, Warangal, while speaking to ANI over phone.

"The four bodies that were found yesterday have been identified as Md Maksood (50), his wife Nisha (45), daughter Busra (20) and grandson (3). The five bodies that have been found today have been identified as that of Shabad Alam, son of Maksood, Sohail Alam (Maksood's family member), Shakeel, a family friend of Maksood," he further said.

The bodies have been taken out from the well and sent to MGM Hospital for post mortem.
Minister Errabelli Dayakar, District Collector Harita, Mayor Prakash Rao have visited the spot along with the Warangal Commissioner.

Md Maksood had migrated from West Bengal to Warangal 20 years ago. Since last December, he and his family members have been working in a nearby gunny bag manufacturing unit godown at Gorrekunta. After the lockdown, the family shifted from Warangal and settled down in the factory godown.

According to police, on Thursday noon when the unit owner Santosh came to the godown as part of his daily routine he could not find any of the labourers. Later, he discovered four dead bodies floating in the well.

The Warangal police has registered a case under Section 174 CrPC. They said the exact reason for their deaths will be known only after the investigation.

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Agencies
January 11,2020

New Delhi, Jan 11: Assets worth Rs 78 crore have been attached by the ED in connection with a money laundering probe against former ICICI Bank Chairman Chanda Kochhar and others, officials said on Friday.

A provisional order under the Prevention of Money Laundering Act (PMLA) has been issued for attachment of the properties that includes Kochhar's Mumbai-based house and some other assets belonging to a company linked to her, they said.

The book value of the attached assets is Rs 78 crore, they said.

The Enforcement Directorate (ED) is probing Kochhar, her husband Deepak Kochhar and others in a case of alleged irregularities and money laundering in giving loans by the bank to the Videocon group.

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