Delhi Police has arrested a gang while exposing cybercrime.
Delhi Police has arrested a gang while exposing cybercrime.
Delhi Police busts a gang that defrauded banks of over Rs 50 lakh by fraudulently using details of MS Dhoni, Abhishek Bachchan, Sonam Kapoor, Sachin Tendulkar, Saif Ali Khan, Hrithik Roshan, Alia Bhatt, Shilpa Shetty and other celebrities. busted. In this case, Cyber Cell of Delhi Shahdara has arrested 5 accused. All these people have good knowledge of IT.
How did this fraud happen?
When the police interrogated him, he revealed his unique methods. These people used to collect information about the GST numbers of these celebrities from Google. These people knew very well that the first two digits of the GST number are the state code and the next 10 digits are of the PAN card. Along with this, he told that the date of birth of celebrities is found on Google.
Try to understand for example, Sachin Tendulkar’s PAN card had his PAN and date of birth, but one of the accused had put his picture in it. After getting this information, they applied for credit cards and when verification was done through video call, they used to answer questions easily.
they filed a case
FPL Technologies Pvt Ltd issues One Card App and through this people can shop online. The company has alleged that the racketeer approached the company through the app by uploading information like PAN and Aadhaar number to get credit cards issued in his name. Thereafter, they uploaded the fake PAN cards and Aadhaar cards on our app and our company issued credit cards up to Rs.10 lakh to each of the accused. At the same time, the company told that after this these people did not pay this amount.
how was this scam detected
FPL Technologies Private Limited said that this fraud was detected when the accused tried to connect with us using a total of 83 PAN details from seven devices. After becoming a victim of this fraud, the company lodged a complaint with the police.
