Credit card fraud – Delhi Police arrests 2 techies – NEW UPDATE

The accused Jayshankar Kushwah and Rajesh Rawat purchased gold coins from prominent online shopping websites using the credit cards of unsuspecting citizens.

Delhi Police crime branch busted an online credit card fraud racket with the arrest of two people on Monday. Jayshankar Kushwah and Rajesh Rawat, both residents of New Delhi’s Sarai Rohilla with a Master in Computer Applications, were arrested after the police received a tip off on their whereabouts. Credit card fraud

On April 4, businessman Gautam has duped of Rs 2.52 lakh by the duo. Gautam filed a complaint with the Kalkaji police station after the duo used his credit card to shop on Flipkart and Snapdeal.

Investigations revealed that the duo had issued a duplicate SIM card of the one owned by Gautam. On finding out about the duplicate SIM, the crime branch swung into action.

THE DUO DUPED CITIZENS ACROSS THE NATION

Police said the accused had been siphoning off cash using the credit cards of several unsuspecting citizens across the country for some time now. They duped citizens under the pretext of providing new credit cards with enhanced credit.

The crime branch got a tip-off about Kushwah’s presence near Videocon Towers in Jhandewalan. Acting on the information, they nabbed Kushwahand later arrested Rawat from Motiyah Bag locality. Cops recovered two gold coins, nine mobile phones, 22 SIM Cards, fake IDs including anAadhar card, four dongles, and a computer from the accused.

Here’s What You Need To Know

1. The duo obtained details of people interested in getting a new credit card with an enhanced credit limit from the search service ‘Justdial’. They registered with the online portal using the name ‘j2k system Pvt. Ltd’.
2. They later visited the unsuspecting citizens and sought the details of their existing credit cards.
3. With the help of Delhi police’s online registration facility for NCR, they would contact the customer care of the mobile company used by the victim.
4. They would ask the companies to block the SIM cards to prevent the victims from getting any SMS. On their phones about online transactions.
5. After blocking the original SIM, they would visit the outlet of the cellular company. And also, with the help of a copy of the victim’s ID proof, obtained a duplicate SIM.
6. Before making any online transactions they verified the available limit of credit cards. Based on the credit limit they used to purchase gold coins through Amazon, Snapdeal, Flipkart, etc.
7. The duo would enter an incomplete or fake address on the e-commerce websites and get the product delivered midway to avoid suspicion.
8. They sold gold coins in open markets with the help of e-bills. They had even sold coins to the ‘Cash for Gold in Delhi’ outlet in Delhi.
9. Till now, five other victims have been identified and they have already lodged complaints.
10. Police said that efforts are being made to locate other victims with the help of CDR analysis and data of e-shopping websites.
11. While Kushwah is a native of Gwalior, Madhya Pradesh, Rawat is a native of Shivpuri in Madhya Pradesh.
12. Kushwah and Rawat have completed their Master of Computer Application.
13. Police said that being a JAVA developer, Kushwah had made software programs for as many as 12 government hospitals in Delhi.
14. Both Rawat and Kushwah were classmates in their undergraduate courses.

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