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 7,2025

Mangaluru, Dec 7: A 34-year-old fruit and vegetable trader in Mangaluru has reportedly lost ₹33.1 lakh after falling victim to an online investment scam run through a fake mobile app.

Police said the scam began in September, when the victim received a link on Facebook. Clicking it connected him to a WhatsApp number, where an unidentified person introduced a high-return investment scheme and instructed him to download an app.

To build trust, the fraudster asked him to invest ₹30,000 on September 24. The trader soon received ₹34,000 as “profit,” convincing him the scheme was genuine. Over the next two months, he transferred money in multiple instalments via Google Pay and IMPS to different scanner codes and bank accounts shared by the scammers. Between September 24 and December 3, he ended up sending a total of ₹33.1 lakh.

When he later requested a refund of his investment and promised returns, the scammers demanded additional payments, claiming he needed to pay a “service tax” first. Even after he paid a small amount, no money was returned, and the scammers continued pressuring him for more.

A case has been registered at the CEN Crime Police Station.

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News Network
December 16,2025

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Melkar (Bantwal): The 9th Annual Day celebration of SMR Public School, titled “EXCELLENTIA”, was held on December 15 with great enthusiasm and dignity, marking a significant milestone in the institution’s journey towards academic excellence and holistic development.

The programme was inaugurated by Dr. U. T. Iftikar Ali. The chief guests were Dr. Akhtar Hussain, Mr. P. Moosabba Beary, Mr. Zakaria Jokattre, and Dr. T. M. Abdul Rahuf—whose inspiring addresses motivated the students and appreciated the school’s contributions to education.

Mr. Abdul Nasir, Mr. Ibrahim Gadiyar, Mr. Razak Golthamajal, Mr. Sali Koya, Mr. Arshad Hussain, Mr. Ismail Balanoor, Mr. Feroz Bawa, Mr. Sahul Hameed, Mr. Abubakkar, Mr. Hameed K. Mani, Mr. Abdul Majeed (Principal, Melkar Women’s College), and Mr. Abdul Lathief (Former Principal, Melkar Women’s College) were the guests of honour.

The Annual Report was presented by the Headmistress, Ms. Fathimathul Zaheera, highlighting the school’s achievements and progress during the academic year. The Presidential Address was delivered by the Chairman of SMR Public School, Dr. Haji S. M. Rasheed, who emphasised the vital role of education in shaping students’ futures and stressed the importance of discipline, dedication, and consistent effort in achieving 100 per cent academic results.

Secretary of SMR Public School, Mr. Rifath Ahmed, and PTA President, Mr. Sandeep Kumar, were also present on the occasion.

The Annual Day celebration showcased the collective efforts of students and teachers and reaffirmed the school’s commitment to quality education and all-round development. The programme concluded with a vote of thanks, expressing gratitude to all dignitaries, parents, and well-wishers for their support. The 9th Annual Day—EXCELLENTIA—was a memorable and successful event, leaving a lasting impression on everyone present. 

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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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