Turkish hacker duo fake papers to rent flat in Tripura

News Network
November 21, 2019

Kolkata, Nov 21: Two Turkish nationals arrested on the charge of withdrawing lakhs of rupees from ATMs in Tripura using cloning devices, had furnished fake documents to take a flat on rent at Belgharia near here around six months ago, police said.

They were suspected to have installed skimming devices in automated teller machines of the State Bank of India in Tripura to clone debit cards and had stolen the money.

The Turkish duo had taken the flat at the end of May and they were using it as their hideout, an officer of the Barrackpore Police Commissionerate said.

"The two used to move from one state to another to commit similar types of crime and return to the flat. They were using the two Bangladeshis as their key men. Preliminary findings hinted their links to international ATM skimming racket," the IPS officer said.

It is suspected that the two had been involved in ATM heist in Mumbai, Goa, Assam besides Tripura, he said adding that documents containing international phone numbers and several codes have been seized from their possession.

Hard disks, thousands of ATM cards were also recovered from the flat where they were staying, the police officer said.

"We are trying to find out whether anyone from the city was associated with them," he added.

The arrested four were Turkish nationals Hakan Zanburkan and Fettah Aldemir, and Mohammad Hannan and Mohammad Rafiqul Islam of Bangladesh.

Acting on inputs received from their counterparts in Tripura, West Bengal police arrested the two, besides as many Bangladeshis, from Belgharia in North 24 Parganas district in the wee hours of Tuesday.

The State Bank of India in Tripura has received 45 complaints from customers in just two days that their money was taken out from various ATMs in Agartala.

Earlier on Tuesday, two Turkish hackers had fraudulently withdrawn nearly Rs 1 crore using cloned SBI ATM cards from 45 different bank accounts in Agartala since November 15, according to a Times of India report. The theft had set off alarms in the city’s cybercrime unit, which has issued an alert to all bank customers.

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News Network
February 5,2020

Bengaluru, Feb 5: City Crime Branch (CCB) of Bengaluru City have arrested two drug peddlers from Kerala and have seized banned products from their possession.

According to officials the arrested persons have been identified as Shinto Thomas (35) of Wayanad and Tajudden Talat (29) of Thiruvananthapuram.

"We have seized 4 kg 350 grams of Hashish oil, 21.5 kgs of Ganja, Rs. 9300 cash, two mobile phones, two ganja crushing tools, and 625 empty boxes and other articles from them", police said in a statement.

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Agencies
May 26,2020

New Delhi, May 26: A massive fire broke out on the intervening night of Monday and Tuesday in the slums of the Tughlaqabad area in south east Delhi in which over 250 shanties were gutted, however, no one was injured, fire officials said.

Atul Garg, Chief Fire Officer, told IANS, "We came to know about the fire in the slums around 12.15 a.m. following which 28 fire tenders were rushed to the spot. And the fire was brought under control by 4 a.m."

He said, the Tughalaqbad slums have over 500 shanties, out of which over 250 have been destroyed in the fire.

He said, it took time for the fire tenders to reach the spot as it was on the hills, but the fire was doused within four hours and by 8 a.m. cooling off procedure has also been completed.

When asked if there is any casualty in the incident, he said, "No injury or casualty has been reported."

He also said that as of now the actual reason for the fire is not known. "But we are trying to find out the reason of the fire," Garg added.

South East Deputy Commissioner of Police R.P. Meena said, "In the night it seemed that almost 500 shanties were gutted. However, in the morning it became clear that only 250 shanties have been gutted in fire."

He said, the South East district police after receiving the call also rushed the ambulances and the local police team in the area for rescue operation. Meena further said that very few people were residing in the shanties, and the people came out of their shanties after the fire broke out in one of them.

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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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