Three individuals held guilty in online credit card scam
credit card details of Customers were misused through online means for booking air-tickets. These guilty parties were caught by the city Cyber Crime Investigation Cell in pune. It is found that details misused were belonging to 100 people.
Mr. Parvesh Chauhan, ICICI Prudential Life Insurance officer had complained in the interest of one of his customer. In such manner Mr. Sanjeet Mahavir Singh Lukkad, Dharmendra Bhika Kale and Ahmead Sikandar Shaikh were arrested. Lukkad being employeed at a private foundation, Kale was his companion. Shaiklh was utilized in one of the branches of State Bank of India .
As indicated by the data gave by the police, one of the client got a SMS (credit card frauds)based alert for obtaining of the ticket even when the credit card was being held by him. Customer was ready and came to know something was fishy; he enquired and came to think about the misuse He reached the Bank in this respects. Police watched association of numerous Bank’s in this reference.
The tickets were book through online means. Police asked for the log points of interest and got the data of the Private Institution. Examination uncovered that the points of interest were acquired from State Bank of India . Shaikh was working in the Visa office; because of this he had admittance to charge card subtle elements of a few clients. He gave that data to Kale. Kale consequently passed this data to his companion Lukkad. Utilizing the data got from Kale Lukkad booked tickets. He used to offer these tickets to clients and get cash for the same. He had given few tickets to different organizations.
Digital Cell head DCP Sunil Pulhari and PI Mohan Mohadikar A.P.I Kate were included in eight days of examination lastly got the guilty parties.
In this respects different Banks have been reached; likewise four aircraft commercial enterprises were reached.
DCP Sunil Pulhari has asked for clients who have fallen into this trap to illuminate police powers on 2612-4452 or 2612-3346 on the off chance that they have any issues.
Legal aspects of computing
Tags : stolen credit card, credit card identity theft, stolen credit card, common credit card scams