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Delhi Restaurant Staff Arrested For Duping, Cloning Customers' Cards

Thursday, March 14, 2019, 10:43 AM

An employee of a central Delhi restaurant has been arrested for allegedly cloning debit and credit cards of customers and duping them of nearly Rs.4 lakh, the police said. The accused has been identified as Pankaj Kumar, they said. During interrogation, he told police that he learnt to clone cards from a person named Rahul, the officer said.
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Man Arrested For Withdrawing Rs 18L From ATM With Bank Manager's Help

Saturday, September 22, 2018, 12:02 PM

Uttar Pradesh police said on Saturday that they have arrested a man for illegally withdrawing more than Rs 18 lakh from an ATM in Shamli district with help from the bank manager. Chetan Kumar illegally removed Rs 18,37,300 from the ATM of the Indian Overseas Bank branch in Banti Khera area, Superintendent of Police Dinesh Kumar said.
 
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Alert! Beware of Fake Bank Phone Calls

Thursday, July 12, 2018, 10:23 AM

The Delhi Police has arrested 30 people including 22 telecallers, mostly women, for allegedly cheating 2,000 SBI credit card holders of Rs 5 crore. Three accused were running fake SBI call centres to cheat customers by obtaining their credit card details and OTP numbers. The accused were running the scam through a website jayyshree.com to carry out the transactions.

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