Chandigarh

CHEATING OF 4 LACS VIA OTP NO. FROM HDFC CARD HOLDER: CYBER CRIME CELL ARRESTED ACCUSED

October 04, 2019 11:03 PM

Chandigarh (Face2News)

Cyber Crime Investigation Cell of Chandigarh police has arrested a cheater namely Arshad in Case FIR no 306 dt. 28/09/2019 U/S 419,420,120B IPC PS 17 Chandigarh registered on the complaint of Sh. Sunil Rajta R/o 186 Sector 16A , Chandigarh in which he stated that he had received call from a mobile number and caller posed herself  as SBI employee and talked about  upgradation  of his  SBI credit card.

On the allurement complainant shared card details as well as OTP and Rs. 4 lacs were fraudulently withdrawn from his credit cards. During the course of investigation it has been reveled that by using credit card details of complainant accused purchased E-vouchers of Big Bazar, Croma Store & Tanishq Jeweler and through these E-vouchers jewelry and mobile phones were purchased from stores of Delhi and Ghaziabad by the accused.

During investigation  king pin accused namely Arshad s/o Hasrat R/o 106 village Ajrara, Mandauli, Meerut UP age 32 yrs has been arrested from Hapur UP on 29.09.2019 and three days police remand was obtained and two mobile phones of accused having complainant data ,  one gold chain which was purchased against cheated amount have been recovered. During interrogation he has disclosed the name of two other accused from Delhi, one of which is a female.  Raids are being conducted to arrest them. Their involvement in Delhi, UP area is being verified.

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