Fraudulent Transactions: Two Men Arrested in Delhi Credit Card Case

Fraudulent Transactions: Two Men Arrested in Delhi Credit Card Case.webp

New Delhi, February 27 The Delhi Police have arrested two brothers for allegedly defrauding a woman from Rohini by fraudulently transferring her mobile number and misusing her credit card details, according to a statement released by the police on Friday.

The accused have been identified as Sachin Kumar Gupta (26) and his younger brother, Nitin Kumar Gupta (23).

The police stated that the complainant had met the accused while returning from Kanpur last month. The duo gained her trust and took her and her son's mobile phones, claiming they wanted to make calls.

The next day, both phone numbers were deactivated. Subsequently, three unauthorized credit card transactions were made on January 30.

The police investigation revealed that the mobile numbers had been fraudulently transferred and linked to SIM cards issued in Nitin's name.

The police said that the money trail led to the bank accounts of the accused, and further investigation is ongoing.
 
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credit card fraud cybercrime delhi delhi police financial crime fraud fraud investigation fraudulent transactions fraudulent transfer mobile phone fraud nitin kumar gupta police arrest rohini sachin kumar gupta sim card fraud
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