Five held for using forged credit cards, duping Rs 4 lakh

[email protected] (CD Network)
November 19, 2016

Kasargod, Nov 19: Five members of a gang that used forged credit cards to purchase expensive consumer durables have been arrested by Kasargod district police.

arrest
K.V. Basheer, 31, his relative Abdul Rahman, 30, from Kannur, and Muhammed Najeeb, 24, Muhammed Riaz, 22, and Mehroof Basit Ali, 20, from Kasaragod, were arrested on Friday on a tip-off received by Superintendent of Police Thomson Jose.

The police are on the lookout for the Mumbai-based mastermind Saif and Nishad, a resident of Uppala, Mr. Jose said. They were charged under IPC Sections 468 and 471 (forgery).

The accused, arrested from a parking lot of a jewellery outlet here, were remanded in judicial custody for two weeks, Kasaragod Town Circle Inspector Abdul Rahim said.

The gangsters offer to pay matching price to those transferring confidential data of credit cards of rich persons to online accounts known only to the suspects. The gangsters load classified information on blank cards and try to swipe the cards to see if the money required is available, Mr. Jose said.

“In fact, the gangsters on mutual trust, pass on the assured compensation to the masterminds who arrange to provide confidential inputs to draw the money through card swiping,” Mr. Jose said, adding that classified data would be uploaded through websites from remote servers.

He said the gangsters after purchasing expensive goods using the fake credit cards would sell them for pocket money.

The police seized 67 credit cards, seven 7 cellphones, a swap machine, a laptop besides a car and a motorbike from them.

Mr. Jose said the accused confessed to making purchases worth Rs. 4 lakh from various outlets, including petrol pumps.

Comments

suresh
 - 
Saturday, 19 Nov 2016

Digital India!! Effect and Make in India Effect.

Naren kotian
 - 
Saturday, 19 Nov 2016

Credit card Jihad ... Make sure their family coughs up 25 lakhs .along with culprits , shameless parents must also be punished ...

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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 19,2025

Mangaluru: The Mangaluru CEN police have arrested a 23-year-old man for allegedly posting provocative and misleading content on an Instagram page named “mr_a_titude”, targeting the Bajpe police.

Mangaluru Commissioner of Police Sudheer Kumar Reddy C H identified the arrested as Abhishek M, a resident of Katipalla in Mangaluru.

A case has been registered at the Bajpe Police Station under Sections 353(1)(c), 353(2), 56, and 57 read with Section 189 of the Bharatiya Nyaya Sanhita (BNS) in connection with the post.

According to police, the accused uploaded a photograph of a hotel on the Instagram page and alleged that accused persons in a murder case under the Bajpe police jurisdiction were being given “royal treatment” by the police, including being served beef meals daily from the hotel.

The post further accused the police of supporting criminals, misusing their authority, and betraying public trust. Police said the content was provocative in nature and aimed at inciting public outrage against the police.

Following the post, a case was registered at the Bajpe police station, and further investigation was transferred to the CEN police station.

Police records indicate that the accused has a criminal history, with multiple cases registered against him, including murder, attempt to murder, assault, and robbery at the Surathkal Police Station, and one case at the Kaup Police Station.

The Commissioner said the accused was traced and arrested using technical evidence.

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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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