POLICE BUSTED THE RACKET OF CLONING/DUPLICATING CREDIT CARDS..FOUR PERSONS ARRESTED....... The central crime station ccs of city police was busted the racket of cloning/duplicating the credit cards in city with the help of one nigerian national and police has been arrested four persons in this connection but the nigerian is mannaged to be escaped from the city and police are start hunt for nabbing the nigerian national Omorye........ ARRESTED PERSONS ARE FOLLOWS AS........ A1. Syed Jaber @ Rehan @ Mohammad 24 Yrs, Occ: Customer Support, Executive of HSBC Call center at Madhapur resident of Amberpet........ A2. Rasalu Krishna 20yrs, Occ: Helper,Prodduturi Services,IOC Petrol Pump,Habshiguda,resident of Hamali Basti,Secunderabad.. A3. Kanthalolla Venkatesh 21yrs, Occ;Cashier,Prodduturi Services, IOC Petrol Pump, Kakatiya Nagar,Habsiguda resident of Hamali Basti,Padma Rao Nagar Secunderabad......... A4. Nitta Vasanth Kumar 60yrs,Occ:Cashier,Ramanthapur Filling Station,BPC Petrol Pump, Opp:TV Studio,Near HPS,Rmanthapur, resident of Safilguda, Secunderabad........ A5.Omorye of Nigeria (Absconding) A1. Syed Jaber @ Rehan @ Mohammad is the key person in this case. He is an MBA Graduate from MJ College and presently working in HSBC Bank Call Center. He is having the knowledge about the credit/debit cards, since every day he deals with the credit/debit cards of the customers. The salary he is getting was not enough for his luxuries, life style and vices. So he started searching ways of Earning Easy Money. He did course in Hacking from an institute in Banjara Hills, Hyderabad. He started searching websites for getting data and in the process came into contact with a Nigerian and learned many tricks from him. First he Purchased a MSR ( Magnetic Strip Reader/Writer) Machine/Skimmer from abroad, and started Cloning/Duplicating credit/debit cards. He used to purchase credit/debit cards data from abroad and prepare the cards and do transactions in India. Further he planned and started collecting data of Local credit/debit cards. For this purpose he purchased Two Mini MSR ( Magnetic Strip Reader)/Skimmers. To capture the data he engaged A2 & A3 working in Prodduturi Services, IOC Petrol Pump, Habshiguda, Hyderabad and gave them Skimmers. A2 & A3 captured the data of about 150 Customers who used their credit/debit cards at Petrol Pump and gave the same to A1. A1 sold away some of the data and also prepared cloned cards on his own and making purchasings. Also A1 swiped the cards at Ramanthapur Filling Station, BPCL, Ramanthapur, Hyderabad with the assistance of A4 and used to collect money. A4 helped A1 in converting the data into money on swiping at Commission Basis. A1 operating the same very secretly for the past 6 months. A1 cloned, swiped the cards and Approximately gained Rs.10 Lakhs till now. A1 is still having 150 more unused credit/debit cards which contain more than Rs. 25 Lakhs in the account. PROPERTY SEIZED...... Six high end Samsung Mobiles worth Rs. 1.5 Lakhs, One Laptop, One MSR ( Magnetic Strip Reader/Writer) Machine/Skimmer, Two Mini MSR Readers/Skimmers Cash Rs. 50,000/- Appeal To Citizens : While using your Debit/Credit Cards at Petrol Pumps, Shopping Malls, Hotels, Bar & Restaurants, Reservation Counters etc., take care that the cards be swiped in your presence only........... Citizens who swiped their cards from December 2012 in Prodduturi Services, IOC Petrol Pump, Kakatiya Nagar, Habshiguda, Hyderabad may please approach your concerned bank, block the cards and obtain a fresh card for your safety, as the data sold away by the accused persons.........
Posted on: Mon, 10 Jun 2013 15:00:16 +0000
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