CID unearths international credit card fraud, arrests two

May 6, 2016

Bengaluru, May 6: The Criminal Investigation Department (CID) on Thursday busted a major credit card fraud by arresting two persons who were part of a gang that created fake debit and credit cards by stealing data using skimming machines.

fraud
The arrested are identified Kiran D, 34, of Talaghattapura and Neeta, 33, of Kasavanahalli near Parappana Agrahara in the city. Neeta's husband and the prime suspect, Manoj Kumar, 41, is at large, said the police.

“We received a tip-off that Kumar had conspired a large scale online cheating. He was planning to move out of Bengaluru and a search is on for him,” Inspector General of Police?(CID)?Hemanth Nimbalkar told reporters.

The police seized a debit/credit card printing machine, a machine reader, a writer machine, two card embossing machines, a SIM card imaging machine, a thermal printing role, VISA/ MasterCard holograms, electronic data capture machines and 2,762 debit/credit cards without names and numbers, three phones, two modems, six bank passbooks, 16 cheque books and two cars from the suspects, Nimbalkar said.

The suspects used skimming machines to retrieve confidential data from credit/debit/ATM cards. The skimming machines read and store the confidential data of cards once they are swiped. The gang prepared fake credit/debit/ATM cards using this data. They used the fake cards for online purchases and withdrawal of funds. Sometimes, they hacked accounts of not so reliable websites and stole the data, he added.

Kumar, a BBA?graduate, was been involved online cheating for the last 14 years. He was first booked by the Chennai police in 2002. The Maharashtra police arrested him in 2003 and he spent about an year in jail. He did not commit any offence for five years after his marriage in 2005. He resumed online cheating a few years later and the Tamil Nady police booked two cases against him in 2011 and 2012, Nimbalkar said.

He fled to Malaysia in 2011 where he came in contact with hackers especially from Indonesia and Malaysia.

He would receive information of Indian credit cards used in those countries and share that information to hackers there.

This resulted in huge illegal operations and the police found it difficult to arrest the suspects, Nimbalkar said. The Bengaluru police booked a case against Kumar in 2014 when after was involved in a crime in Indiranagar.

The Cyber Crime police of CID arrested him and his wife in December 2015. He came out on bail and continued his operations, the IGP said.

Dos and Dont's

The police have advised public to be cautious while using credit/debit cards. The card swiping should happen in the presence of card holders. Sometimes, cards are taken inside outlets/hotels/shops which may be swiped in skimming machines to retrieve data before swiping them for payment. * Use only secure sites for online transactions.

* Purchase merchandise from a reputable source.

* Reconcile credit card statements to avoid unauthorised charges

* Don't entertain unsolicited emails seeking card information

* Don't use cards at places having spy cameras

* Frequently change cards secret numbers

* Immediately contact banks in case of withdrawals or purchases without your notice

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News Network
December 16,2025

Mangaluru, Dec 16: The Mangaluru City police have significantly escalated their campaign against drug trafficking, arresting 25 individuals and booking 12 cases under the Narcotic Drugs and Psychotropic Substances (NDPS) Act between November 30 and December 13. The crackdown resulted in the seizure of a substantial quantity of illicit substances, including 685.6 grams of MDMA and 1.5 kg of ganja.

The success of this recent drive has been significantly boosted by the city’s innovative, QR code-based anonymous reporting system.

"The anonymous reporting system has received an encouraging response. Several recent arrests were made based on inputs received through this system, helping police tighten the noose around drug peddlers," said the City Police Commissioner.

The latest arrests contribute to a robust year-to-date record, underscoring the police's relentless commitment to combating the drug menace.

Up to December 14 this year, the police have registered a total of 107 cases of drug peddling, leading to the arrest of 219 peddlers. Furthermore, they have booked 562 cases of drug consumption, resulting in the arrest of 671 individuals.

The scale of the seizure for the year reflects the magnitude of the problem being tackled: police have seized 320.6 kg of ganja worth ₹88.7 lakh and 1.4 kg of MDMA valued at ₹1.2 crore. Other significant seizures include hydro-weed ganja worth ₹94.7 lakh and cocaine worth ₹1.9 lakh, among others.

The Commissioner emphasized a policy of rigorous enforcement: "We ensure that peddlers are caught red-handed so that they cannot later dispute the case or claim innocence."

To counter the rising trend of substance abuse among youth, the Mangaluru City police have rolled out uniform guidelines for random drug testing across educational institutions.

As part of the drive, tests were conducted in approximately 100 institutions, screening an estimated 5,500 to 6,000 students in the first phase. 20 students tested positive for drug consumption during the initial screening.

Students who tested positive have been provided counselling and are scheduled for re-testing in the second quarter. The testing will also be expanded to students not covered in the first phase. In a move to ensure strict implementation, police personnel were deployed in mufti in some institutions. Reiterating a zero-tolerance stance, the Commissioner confirmed that random testing will continue, and colleges have also been instructed to conduct drug tests at the time of admission to deter substance abuse from an early stage.

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News Network
December 15,2025

Mangaluru, Dec 15: Educational institutions in Mangaluru that rely on the popular Mangala Stadium for their annual sports events are bracing for an inconvenience as the city's key sporting venue is set to close its gates for a significant upgrade. The stadium is expected to be unavailable for approximately two months starting from January 15, 2026.

The closure is necessitated by a proposed overhaul of the stadium's facilities, with a special focus on upgrading the synthetic track. Pradeep Dsouza, Assistant Director of the District of Youth Empowerment and Sports (DYES), Dakshina Kannada, confirmed the development.

"Experts have visited the stadium, conducted a thorough inspection, and have given the go-ahead for a complete makeover," Dsouza stated. "Funds have been allocated for the project, and we are currently awaiting the final green signal from state officials to commence the work. We anticipate that the work will likely begin in the second week of January. Consequently, we have stopped renting out the stadium to colleges and other organizations in preparation for the upgrade."

The timing presents a logistical challenge for colleges, as many schools have already concluded their sports meets.

"Colleges will now be organizing their events and will need to find alternative locations to host their sports meets," Dsouza added. He suggested a few potential venues, including the Dakshina Kannada police ground, University College grounds, Panambur grounds, Swaraj Maidan in Moodbidri, and the Mangalore University sports grounds in Konaje.

However, many institutions note that finding a comparable venue will be difficult. While the DK police ground and University College grounds are closer to the city center, they do not possess the extensive facilities and infrastructure offered by Mangala Stadium.

Dr. P Dayananda Pai - P Satisha Govt First Grade College, Carstreet, is one such institution dependent on the stadium. Principal Jayakar Bhandary expressed hope for a swift completion of the work. "We expect the work to be completed at the earliest. If not, we will be forced to look for other venues to host the sports day for our students," Bhandary said, highlighting the pressing need for the city's main sporting facility.

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News Network
December 15,2025

Mangaluru police have arrested a 27-year-old NRI on his return from Saudi Arabia in connection with an Instagram post allegedly containing derogatory and provocative remarks about the Hindu religion, officials said on Monday.

The accused, Abdul Khader Nehad, a resident of Ulaibettu in Mangaluru, was working in Saudi Arabia when the post was uploaded, police said.

A suo motu case was registered at the Bajpe police station on October 11 after an allegedly offensive post circulated from the Instagram account ‘team_sdpi_2025’. Police said the content was flagged for being provocative and derogatory in nature.

During the investigation, technical analysis traced the Instagram post to Nehad, who was residing abroad at the time, a senior police officer said. Based on these findings, a Look Out Circular (LOC) was issued against him.

On December 14, Nehad arrived from Saudi Arabia at Calicut International Airport in Kerala, where he was taken into custody on arrival. Police said further investigation is underway.

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