INSUBCONTINENT EXCLUSIVE:
the astronomical amount if told that just one of the several gangs pocketed Rs one lakh to Rs 1.5 lakh every day through credit card
frauds.The revelation of their daily earnings came during the preliminary questioning of three people arrested by the Sachin GIDC police on
The police said the arrest of cyber crooks Sanjay Mandal, Vikas alias Vicky Vinod Shukla, and Momu Zamil alias Mujju Ayub Malek helped them
crack three cybercrime cases lodged in Gujarat, Punjab, and Telangana
They were caught on Monday near the GIDC checkpost following a tip-off and revealed their modus operandi during interrogation.The fraudsters
would steal the details of credit card holders and send them a link to convert their rewards for cash
When the cardholder clicked the link, the conmen posing as bank executives would ask for bank details to transfer the money in their
would send messages to the customers informing them that their reward points were expiring
The trio would send links to people who wanted to redeem the points
Once the victims filled up the Google form with bank details, they would siphon the money and transfer it to the accounts handled by their
city.The gang members also offered 10% commission to people who would give them credit card details of any person
Malek and Shukla would transfer the money to the masterminds after deducting their commission.Police found that people from all across the
country have been cheated in big numbers by this gang
handed over the Rajkot police for further investigation.
