HYDERABAD: Sixteen fraudsters, who duped banks to the tune of Rs 2.39 crore by means of obtaining credit cards via solid documents, have been arrested by means of Cyber crime sleuths of Cyberabad police. They have been a part of 4 gangs running within the town.
On February 21, personal employee Naveen Jyothi lodged a grievance mentioning that his bank KYC main points have been misused by means of culprits to obtain a bank card from SBI in his title. They made purchases value Rs 88,654 the use of the bank card. After investigation, police arrested main accused P Shivaram Prasad, a local of Kadapa district in Andhra Pradesh. Based on his confession, police nabbed his eight mates, including B Ravi Teja, a tool engineer with Accenture. The gang contributors prepared pretend wage slips of corporates like Accenture and, by means of coupling them with solid voter ID cards, received PAN cards by means of taking attestation from M Moshe, deputy paramedical officer, medical & health division, Madugula village of Guntur district. After obtaining PAN cards, they used to open bank accounts and get credit cards. “They received 33 credit cards of SBI via fraudulent manner and duped the bank of Rs 36,83,509 by means of misusing them,” Cyberabad police commissioner V C Sajjanar stated.
Prasad additionally made purchases value Rs 37.8 lakh at a well-liked electronic showroom by means of furnishing pretend PAN card and misusing the bank card. Police seized a Hyundai Accent car, a Royal Enfield motorbike, 3 laptops, 49 PAN cards, 19 Voter ID cards, 25 cheque books, registration documents of fictitious firms.Similarly, Cyber Crime workforce additionally arrested P Praveen Kumar of Medak and his 3 mates. Praveen, who is with SKP Securities, received ID proofs from the web and prepared pretend IDs. Using the similar modus operandi, Praveen and his mates received 17 SBI credit cards and defrauded the bank of Rs 1.45 crore by means of opening current accounts within the title of various corporations.
Based on a grievance lodged by means of BN Reddy Nagar corporator M Laxmi Prasanna about unknown individuals obtaining bank card the use of her KYC main points, police arrested G Shiva Kumar of Kadapa and M Ramaiah of Nalgonda. The duo had received 12 SBI credit cards fraudulently and ddefrauded the bank to the tune of Rs 12.5 lakh.
In any other case, police arrested U Devi Prasad, a former sales government of SBI, from Jeedimetla for obtaining 3 credit cards of SBI usinig solid documents and misuing them to the tune of Rs 6.45 lakh.
On February 21, personal employee Naveen Jyothi lodged a grievance mentioning that his bank KYC main points have been misused by means of culprits to obtain a bank card from SBI in his title. They made purchases value Rs 88,654 the use of the bank card. After investigation, police arrested main accused P Shivaram Prasad, a local of Kadapa district in Andhra Pradesh. Based on his confession, police nabbed his eight mates, including B Ravi Teja, a tool engineer with Accenture. The gang contributors prepared pretend wage slips of corporates like Accenture and, by means of coupling them with solid voter ID cards, received PAN cards by means of taking attestation from M Moshe, deputy paramedical officer, medical & health division, Madugula village of Guntur district. After obtaining PAN cards, they used to open bank accounts and get credit cards. “They received 33 credit cards of SBI via fraudulent manner and duped the bank of Rs 36,83,509 by means of misusing them,” Cyberabad police commissioner V C Sajjanar stated.
Prasad additionally made purchases value Rs 37.8 lakh at a well-liked electronic showroom by means of furnishing pretend PAN card and misusing the bank card. Police seized a Hyundai Accent car, a Royal Enfield motorbike, 3 laptops, 49 PAN cards, 19 Voter ID cards, 25 cheque books, registration documents of fictitious firms.Similarly, Cyber Crime workforce additionally arrested P Praveen Kumar of Medak and his 3 mates. Praveen, who is with SKP Securities, received ID proofs from the web and prepared pretend IDs. Using the similar modus operandi, Praveen and his mates received 17 SBI credit cards and defrauded the bank of Rs 1.45 crore by means of opening current accounts within the title of various corporations.
Based on a grievance lodged by means of BN Reddy Nagar corporator M Laxmi Prasanna about unknown individuals obtaining bank card the use of her KYC main points, police arrested G Shiva Kumar of Kadapa and M Ramaiah of Nalgonda. The duo had received 12 SBI credit cards fraudulently and ddefrauded the bank to the tune of Rs 12.5 lakh.
In any other case, police arrested U Devi Prasad, a former sales government of SBI, from Jeedimetla for obtaining 3 credit cards of SBI usinig solid documents and misuing them to the tune of Rs 6.45 lakh.
Four gangs busted for credit card fraud
![Four gangs busted for credit card fraud]()
Reviewed by Kailash
on
May 02, 2018
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