Global credit card fraud worth Rs 100 cr busted in Bengaluru

DHNS
July 16, 2017

Bengaluru: Jul 16: A Sri Lankan national and two Bengalureans have been arrested for defrauding bank customers in different countries of a staggering Rs 100 crore by faking their credit cards in what is believed to be a massive online racket.

fraudstars

Divyan, a 30-year-old man from Jaffna, Sri Lanka, teamed up with Nawaz Shariff (22), a resident of Kanakanagar, and Nadeem Shariff (30), from HRBR Layout, to cheat credit card holders from Australia, Japan, Germany, Britain and other European countries. The gang targeted customers from these countries presuming that police would not come to India in search of them.

The suspects used an ingenious method to commit the fraud. First, they bought credit card data from shady websites. They then purchased magnetic swipe cards from e-commerce firms and used the secret data to clone credit cards. The next step was to contact businessmen from Haryana, Delhi, Mumbai and Puducherry who operate in Bengaluru and use point of sale (PoS) machines. They convinced these businessmen to allow them to swipe the credit cards at their PoS machines and promised them attractive commission on each transaction.

At this stage, the suspects acted cautiously. They always carried out transactions of low amounts so as to avoid scrutiny. Once the transactions were done, money would get transferred from the original card holders’ accounts in foreign banks to the businessmen’s bank accounts in India.

Foreign currency gets automatically converted into Indian rupees in case of credit card transactions. In these cases, credit cards were used and money was transferred without any sale taking place. Around 36 shopkeepers, some of the relatives of the suspects and bank officials were also part of the racket which had been going on for several years now and proved a money-spinner for all those involved.

The trio’s luck, however, ran out when they bought three LED television sets for Rs 1.1 lakh at Vishnupriya International, a home appliances store at Doddakallasandra, on June 21 and used a fake credit card to make the payment. The credit card turned out to be of a person from Bengaluru. The customer immediately blocked the card after receiving a message from the bank. The transaction was cancelled.

A team of the Central Crime Branch (CCB) happened to visit Canara Bank to investigate the increasing cases of online fraud. The bank staff informed the police about the illegal transaction at Vishnupriya International. The suspects had left a trail: they had given their phone number at the time of placing the order for the LED sets.

CCB sleuths started tracking them on the basis of the phone’s location and traced them to a three-bedroom flat at Prestige Collingwood in Jalahalli. During the raid, police found 144 fake credit cards, 16 fake driving licences, 36 card swipe machines, a card reader, a lamination machine, a card-printing machine and 270 plain cards.

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ayes p
 - 
Tuesday, 18 Jul 2017

what about other right wing organisations!!

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News Network
May 11,2020

Bengaluru, May 11: Ten new positive cases of COVID-19 have been confirmed in Karnataka, taking the total number of infections in the state to 858, the Health department said on Monday.

"Ten new positive cases have been reported from last evening to this noon... Till date 858 COVID-19 positive cases have been confirmed. This includes 31 deaths and 422 discharges," the department said in its mid-day situation update. 

The ten new cases include- three from Davangere, two each from Bidar and Bagalkote, one each from Kalaburagi, Shiggavi in Haveri and Vijayapura. Seven cases are men, three are women.

While most cases are contacts of patients already tested positive, one each are with travel history to Mumbai and Ahmedabad.

One person's contact tracing is underway. 

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News Network
January 15,2020

Mangaluru, Jan 15: A 28-year-old man, who is a first-year MBBS dropout, was arrested by the police after he posed as a doctor and treated patients at a private hospital at Derlakatte on the outskirts of the city.

The arrested has been identified as Mohammed Habib Hussain, a native of Shivamogga, who was residing in Attavar, Mangaluru. He had discontinued studies after the first year due to personal reasons.

The incident took place on Sunday night  at Yenepoya Medical College, Derlakatte. Dr Sampathila Padmanabha, medical superintendent, Yenepoya Medical College, said the accused had come to the medical college at midnight on December 29.

After speaking to the security guard at the hospital entrance, he introduced himself as an assistant to the consulting urologist, and wanted to visit patients at the private ward situated at floor number 7.

After entering, he called the duty nurse to get case sheets. Later, he examined two women patients in the presence of the duty nurse, and also wrote a prescription on the patient case sheet. He also yelled at a nurse, saying that she isn’t doing her duty properly, and left the place.

However, the nurse who grew suspicious, informed the management, after the accused had left the place. The management, who crosschecked about the accused, found out that he is not a doctor, and that he is also not associated with the hospital.

The management sent an advisory to all employees to produce their identity cards, whenever they enter any wards, especially at night, and also to keep an eye on anyone suspicious. The same message was passed on to other hospitals in the vicinity.

The accused again showed up at the hospital on Sunday night. As security guards were told about strangers visiting the hospital in the guise of doctors, he was allowed to enter the hospital premises, so that he can be apprehended. He later went to the reception counter and queried about the consultant urologist. When he noticed that the staff had an idea about what was happening, he tried to flee from the spot. He was later caught by a security guard, and the police were informed. He was arrested by Ullal police station personnel.

Dr Padmanabha added that he used to roam around with his friend in a car. He was also involved in a similar incident at a private hospital in Kankanady, and the same has been informed to the police. He visited hospitals in a car, which has been seized by police.

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News Network
March 16,2020

Bengaluru, Mar 16: Hundreds of people gathered to felicitate the newly appointed Karnataka Pradesh Congress Committee president DK Shivakumar in Bengaluru on Monday.

"Everyone is a team, I'm not alone. We all are together and we will work together," Kumar had said after his appointment.

Shivakumar was appointed as the chief of Karnataka Congress last week on Wednesday.

Party leaders Eshwar Khandre, Satish Jarkiholi and Saleem Ahmed were appointed working presidents of the Karnataka Pradesh Congress Committee.

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