shot-button
Maharashtra Elections 2024 Maharashtra Elections 2024
Home > Mumbai > Mumbai Crime News > Article > Mumbai Gang which duped people by offering credit cards busted five held

Mumbai: Gang which duped people by offering credit cards busted, five held

Updated on: 21 February,2023 09:36 PM IST  |  Mumbai
PTI |

The racket came to light when a victim approached the west region cyber police station here on January 31, said an official

Mumbai: Gang which duped people by offering credit cards busted, five held

Representative Image. Pic/iStock

Cyber police of the Mumbai crime branch has arrested five persons and busted a gang which gathered confidential information by offering credit cards with lucrative incentives and used it to make unauthorized purchases.


The racket came to light when a victim approached the west region cyber police station here on January 31, said an official.


The complainant, who had recently bought a high-end car, received a call with an offer of an international credit card, he said.


Also read: Don't want Shiv Sena Bhavan or any other property linked to Uddhav camp: Shinde group

He was asked to provide certain details. But soon thereafter, he found that purchases of Rs 9.8 lakh were made using his credit card details in various cities.

During the probe, cyber police found that there were 32 such complaints of cheating registered in Mumbai and Navi Mumbai.

The fraudsters called people who had bought expensive cars such as BMW or Mercedes. They operated from Chennai, Delhi, Sitapur in Uttar Pradesh, Ahmedabad and Mumbai, the official said.

Raids were conducted in these places and five persons were arrested, he said.

Police also recovered Rs 3.88 lakh in cash and 112 Singapore dollars from the accused.

A man who provided SIM cards to the fraudsters was also nabbed.

The main accused, who is on the run, has at least 16 such offences registered against him in Chennai and cheated people of Rs 1.2 crore, the official added. 

This story has been sourced from a third party syndicated feed, agencies. Mid-day accepts no responsibility or liability for its dependability, trustworthiness, reliability and data of the text. Mid-day management/mid-day.com reserves the sole right to alter, delete or remove (without notice) the content in its absolute discretion for any reason whatsoever.

"Exciting news! Mid-day is now on WhatsApp Channels Subscribe today by clicking the link and stay updated with the latest news!" Click here!

Register for FREE
to continue reading !

This is not a paywall.
However, your registration helps us understand your preferences better and enables us to provide insightful and credible journalism for all our readers.

Mid-Day Web Stories

Mid-Day Web Stories

This website uses cookie or similar technologies, to enhance your browsing experience and provide personalised recommendations. By continuing to use our website, you agree to our Privacy Policy and Cookie Policy. OK