BENGALURU: SRI LANKAN AMONG 3 HELD FOR FAKE CREDIT CARD SCAM
Posted on July 15th, 2017
Bangalore Mirror Bureau | Updated: Jul 16, 2017, 01.00 AM IST
The main accused, Divyan, had come to India illegally about a decade ago and was staying in Chennai. He is also wanted by the Chennai police. The three were caught after they tried to cheat the owner of Vishnu Priya International, an electronics store in Doddakallasandra. The gang had bought three LeD TVs on June 21 for a price of Rs 1.10 lakh using the fake credit cards. As the money was not credited into the owner’s account, he had filed a complaint with the Cyber Crime Police on Friday,” said a police officer.
The gang was staying in an upscale apartment in Jalahalli. They were allegedly getting credit cards details from the Dark Web. They had bought empty magnetic swipe cards online and were updating the credit card details into these through certain software programs.
They were getting their swiping card machines from agents in Haryana, Mumbai, Puducherry and other parts of the country and were paying a commission to the agents. Nadeem is wanted by Cottonpet, Upparpet and by the Mumbai police for similar offences. The CCB police suspect that there are more people involved in the racket,” the officer said.