2 Arrested in ₹1.89 Lakh Credit Card Scam

A joint team of Bairasia police and Bhopal Rural Cyber Cell has arrested two members of a cyber fraud gang accused of cheating a man of ₹1.89 lakh by posing as bank officials. The accused, Mahesh Gupta and Bunty Mahor, were arrested from Delhi and Gurugram on Wednesday night.

The complainant, a gold loan manager at a bank branch in Narela Bazar, reported that he received a call on August 7 from a person claiming to be a bank employee. The caller allegedly duped him of ₹1,89,296.30 through credit card transactions.

During the investigation, police found that ₹1.01 lakh of the fraud amount was used to purchase gold coins online. The coins were delivered to a residential address in Gurugram. The police team used information obtained from shopping platforms and call detail records to trace and arrest the accused.

According to the police, Mahesh allegedly made the fraudulent call, while the OTP was reportedly received on Bunty's phone. The gang's alleged mastermind, Rahul, and his aide, Samy, are on the run. The gang allegedly operated the racket from a house using routers to make fraudulent calls across the country.

The police are searching for Rahul and Samy and examining other transactions to identify additional suspects. Mobile phones and Aadhaar cards were seized from the arrested accused.

The Bhopal Rural Cyber Cell has been actively working to combat cybercrime in the region. This arrest is a significant breakthrough in the fight against online fraud. The police are urging citizens to be cautious when receiving calls from unknown numbers and to never share sensitive information.

The incident highlights the importance of being vigilant when making online transactions. The use of routers to make fraudulent calls is a new tactic used by cybercriminals, and the police are working to stay ahead of these threats.

The investigation is ongoing, and the police are working to apprehend the remaining suspects. The arrest of Mahesh and Bunty is a significant step in bringing the perpetrators of this crime to justice.

The case serves as a reminder to always be cautious when dealing with online transactions and to never give out personal or financial information to unknown individuals. By being aware of these threats, citizens can help prevent similar crimes from occurring in the future.

In conclusion, the arrest of the two accused in the ₹1.89 lakh credit card scam is a significant breakthrough in the fight against cybercrime. The Bhopal Rural Cyber Cell's efforts to combat online fraud are commendable, and the police will continue to work to protect citizens from these threats.