Police bust card cloning racket, arrest nine

CHENNAI: The city police on Saturday busted a credit score and debit card cloning racket that centered techies frequenting two eateries in Taramani and arrested nine males operating on the two places.




The racket, which was allegedly ‘run’ from Kolkata, concerned stealing the main points of playing cards used on the two eateries and the sufferers, all instrument engineers, lost about Rs 20 lakh, police stated.

Police seized a pc, a skimmer, cellphones, debit playing cards, EDC equipment and Rs 1.48 lakh in cash prior to a court docket sent Suresh Kumar, 23, of West Delhi, Sudhir, 24, of West Tripura, and Bikash Kumar, 22, Kundan Kumar, 22, Rambir Kumar, 22, Rahul Singh, 20, Kundan Singh, 24, Vipin Kumar, 20, and Rahul Kumar, 22, all from Bihar, to the Puzhal jail.

Inspector Meena Priya of the central crime branch’s bank fraud wing stated they gained proceedings from many instrument engineers who claimed massive sums of money have been withdrawn from their accounts despite their credit score/debit playing cards being of their ownership.

“Subsequent investigations printed that the sufferers, employed in numerous companies at SP IT City on MGR Salai in Taramani, all used their playing cards at ‘Juice-It’ and ‘Shaan-e-Punjab’ at the premises,” she stated.

Police then puzzled employees on the two establishments and picked up nine of them.

During interrogation, the boys admitted to stealing the main points of credit score/debit playing cards, including PIN, of the techies with the help of a skimmer and shifting them to an ‘agent’ in Kolkata prior to the playing cards were cloned. The fee for passing at the important knowledge was deposited of their bank accounts.


So far, the arrested males advised investigators, they'd helped clone more than 150 playing cards that were then used to withdraw more than Rs 20 lakh in cash from ATM kiosks in Kolkata in addition to to buy house home equipment and other commodities within the two towns.


Inspector Meena Priya stated, “We will quickly manner a court docket to take the arrested males into custody to inquire if they'd any hyperlinks with bank card racketeers who had earlier been arrested via town police. We will even question them to look if any accomplices are still active within the city.”


A group of the CCB’s bank fraud wing would quickly leave for Kolkata to apprehend the agent and all those who helped prepare credit score and debit playing cards the use of the main points shared via the arrested suspects, she added.


Police bust card cloning racket, arrest nine Police bust card cloning racket, arrest nine Reviewed by Kailash on January 06, 2019 Rating: 5
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