Three held for credit card fraud


Gurgaon, Aug 8 (IANS): Three people have been arrested in Haryana for credit card fraud, officials said on Saturday.

The Cyber Crime Cell arrested the three from neighbouring Faridabad district on charges of using fake credit cards.

The three men live in Faridabad and were attached to different private banks. They were identified as Sanjeev Kumar, 42, Manish Rao, 32, and Sachin, 24.

"They used to collect documents of customers visiting banks for loan, and obtained credit cards on the basis of forged documents," a police officer said.

The arrests followed a complaint in January by Hitesh Kumar, an assistant manager at one of the banks.

The complainant accused unknown men of preparing and using credit cards fradulently made in the name of Bhushan Joshi.

"They purchased gold, LED TVs and other items from Faridabad by using the fake credit cards," the police officer said.

 

  

Top Stories


Leave a Comment

Title: Three held for credit card fraud



You have 2000 characters left.

Disclaimer:

Please write your correct name and email address. Kindly do not post any personal, abusive, defamatory, infringing, obscene, indecent, discriminatory or unlawful or similar comments. Daijiworld.com will not be responsible for any defamatory message posted under this article.

Please note that sending false messages to insult, defame, intimidate, mislead or deceive people or to intentionally cause public disorder is punishable under law. It is obligatory on Daijiworld to provide the IP address and other details of senders of such comments, to the authority concerned upon request.

Hence, sending offensive comments using daijiworld will be purely at your own risk, and in no way will Daijiworld.com be held responsible.