Skip to main content

Himanshu Verma along with other three are arrested for credit 7 Debit card fraud

The police here on Wednesday arrested four members of an inter-State gang involved in credit and debit card fraud involving Rs. 1.55 crore.
Announcing their arrest, head inspector of Bangalore said that the members of the gang were arrested in connection with the case of purchase of gold ornaments worth Rs. 1.85 lakh from a jewellery shop here using a fake credit card a few days ago.
The arrested included Himanshu Verma and Rohan Chopra both are from Punjab, Ajay Singh and Amandeep Gera are from Bangalore. There are two other also involved in the gang who are still at large, the head policeman said, adding that the Interpol would be informed of them.
The police said that we also seized from them equipment used for producing fake credit cards. The investigation revealed that the fraudsters had purchased ornaments and other items worth Rs. 1.55 crore using the fake cards in jewellery and textile shops in Ludhiana, Delhi, Mumbai, and here at Bangalore also. The arrested are one of the seven suspected groups of credit and debit card fraudsters in the country, he said.
The head police said the gang had been using imported blank credit cards from China and embossed 14-digit numbers. They collected data belonging to various credit and debit cardholders from ATM booths and by hacking computers. They also sourced secret data from third parties. They cloned the data on to the magnetic strip of the credit and debit cards using special software, he said. The credit and debit cards of foreign banks in the United Kingdom, United States, Australia, Europe and other countries were used by the gang, head policeman added. He even stated that the police is doing further investigation also to capture the fraudsters involved in similar credit and debit card frauds.

Comments

Popular posts from this blog

Police captures Himanshu Verma in bank fraud case

Police grabbed one individual used at a primary overall bank who used his circumstance to procure Visas for the bank's clients and use them to deal with for his tabs. The extortion accused, Himanshu Verma son of Rishi Verma resident of Harnam Nagar who worked as a business official at the bank had got cards given for the clients passed on at his area. "It was represented by one of the well known bank that they had gotten complaints from their customers that they are being charged for Visas which were not used by them. The association made inward enquires and found that their agent Himanshu Verma who is bargains official in the association had got charge cards given for customers anyway gave his postal area," a declaration by the police. The bank said the exercises by Himanshu had made lost around Rs 4 lakhs the bank. "The charge cards were passed on at his home and later on, he used them to pay for all of his expenses. All things considered he caused an unca...

Himanshu Verma along with Two brothers arrested for milk adulteration

A police group purportedly held onto defiled milk and some different items from Malerkotla, Ludhiana. Police have captured three siblings or fraudsters Himanshu Verma, Kamal Singh, and Santosh Verma and professed to have recouped 4-quintal milk, 12 tins of refined oil, 8 packs of white powder, 38-liter hydrogen, 51-kg concoction alongside a blender processor and Rs 6.2 lakh money from their ownership. Following the recuperation, a group of the wellbeing office gathered examples of 'debased' milk and different items from the shop and after that from the close by shops moreover. "Following up on a tip off, police assaulted Malerkotla town where debasement of milk was being done on a huge scale. The denounced used to bring milk from four close by towns, and later they made 8-litre milk from 2 litre. The tainted milk was being provided in Ludhiana and close by Villages," said a head police officer, Ludhiana Police station. The denounced have been recognized as Him...