HSBC Bank lost Rs 1.26 crore in an alleged credit card fraud.  The bank filed a police complaint.  38 credit cards were issued using fake documents.  The cards were used to withdraw the entire amount.  Online applications and forged IDs were used in the scam.  Police are investigating the crime.

The Economic Times

Fraudsters obtain 38 credit cards from HSBC Bank, withdraw Rs 1.26 crore

Sahu Jain family

Gurugram: The Cyber Crime teams of the Gurugram Police have arrested 16 criminals who defrauded 6,103 people across India of Rs 71.15 crore. The arrests were made from October 24 to December 13 acting on various complaints, police said on Wednesday.  The arrested were identified as Dipanshu and Chand Shah, Dheeraj Joshi, Pranav, Ashish, Sahil, Kamlesh Sharma, Vasudev alias Basu Sharma, Chagoram, Gulab Singh, Rohtash Saini, Kartik Saini, Vinod Ku…

Sambad English

16 fraudsters commit Rs 71.15 crore cyber crime across India, arrested

Gurugram, Dec 18 (SocialNews.XYZ) The Gurugram Police have arrested six shop owners from Sector 56 market for selling fake accessories and parts of Apple products. The arrested include Rahul, resident of Sarai Daud district Mathura Uttar Pradesh; Sanjeev Kumar, resident of NIT Faridabad; Rahul Kadam, Devender Tiwari and Ishant Nasa, all resident of Gurugram. The police said on Wednesday that they received a complaint on Tuesday in which the comp…

Social News XYZ

Gurugram: Six arrested for selling fake Apple products

Gurugram: The Cyber Crime teams of the Gurugram Police have arrested 16 criminals who defrauded 6,103 people across India of Rs 71.15 crore. The arrests were made from October 24 to December 13 acting on various complaints, police said on Wednesday. The arrested were identified as Dipanshu and Chand Shah, Dheeraj Joshi, Pranav, Ashish, Sahil, Kamlesh Sharma, Vasudev alias Basu Sharma, Chagoram, Gulab Singh, Rohtash Saini, Kartik Saini, Vinod Kum…

News Room Odisha

Gurugram, Dec 18, 2024
The Gurugram Police have arrested six shop owners from Sector 56 market for selling fake accessories and parts of Apple products. The arrested include Rahul, resident of Sarai Daud district Mathura Uttar Pradesh; Sanjeev Kumar, resident of NIT Faridabad; Rahul Kadam, Devender Tiwari and Ishant Nasa, all resident of Gurugram. The police said on Wednesday that they received a complaint on Tuesday in which the complainant tol…

Yes Punjab

16 fraudsters commit Rs 71.15 crore cyber crime across India, arrested Gurugram: The Cyber Crime teams of the Gurugram Police have arrested 16 criminals who defrauded 6,103 people across India of Rs 71.15 crore. The arrests were made from October 24 to December 13 acting on various complaints, police said on Wednesday. The arrested were […] The post 16 fraudsters commit Rs 71.15 crore cyber crime across India, arrested appeared first on Mangalor…

Mangalorean.com

Gurugram, Dec 18 (IANS) The Gurugram Police have arrested six shop owners from Sector 56 market for selling fake accessories and parts of Apple products. The arrested include Rahul, resident… Continue reading Gurugram: Six arrested for selling fake Apple products The post Gurugram: Six arrested for selling fake Apple products first appeared on Australia India News.

India News Australia

A CASE has been registered after HSBC Bank was allegedly duped of ₹12.6 million (£116,939.18) through 38 credit cards that were issued without proper verification of documents, a police official said on Wednesday. The alleged crime came to light on Monday after the foreign bank’s vice-president (financial crime investigation) approached the Azad Maidan police station in Mumbai with a complaint, the official said. According to the FIR, the bank d…

indiaweekly.biz

HSBC Bank duped by credit card fraudsters: Mumbai police - Indiaweekly

Bengaluru: The North Division Sen Station police have arrested 10 individuals accused of providing bank accounts to a cybercrime network defrauding millions by advertising fake stock investment schemes online. The arrested include Srinivasa Reddy (43), Akash (27), Prakash (43), Sunil Kumar (45), Sai Prajwal (38), Ravishankar (24), Madhusudan Reddy (41), Suresh (43), Kishore Kumar (29), and Obul Reddy (29). All are residents of Bengaluru. Accordi…

Fraudsters obtain 38 credit cards from HSBC Bank, withdraw Rs 1.26 crore

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