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.

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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
April 26,2024

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Bengaluru: Voting was underway on Friday in the first phase of Lok Sabha polls in 14 constituencies in Karnataka. Polling began at 7 am and will end at 6 pm.

A total of 247 candidates -- 226 men and 21 women -- are in the fray for the first phase covering most of the southern and coastal districts, where more than 2.88 crore voters are eligible to exercise their franchise in 30,602 polling stations.

The Congress and BJP are locking horns on the electoral battleground again in less than a year. This election is witnessing a straight fight between the ruling Congress and the BJP-JD(S) combine unlike the Assembly elections in May last year which witnessed a triangular contest among the three parties.

The state has a total of 28 Lok Sabha constituencies. The second phase of polling in the remaining 14 seats is on May 7.

In the first phase, while the Congress is contesting in all 14 seats, BJP has fielded nominees in 11 and its alliance partner JD(S), which joined the National Democratic Alliance in (NDA) in September last year, in three -- Hassan, Mandya and Kolar.

Besides the three, the segments where elections are being held on Friday are: Udupi-Chikmagalur, Dakshina Kannada, Chitradurga, Tumkur, Mysore, Chamarajanagar, Bangalore Rural, Bangalore North, Bangalore Central, Bangalore South and Chikkballapur.

According to Election Commission, 1.4 lakh polling officials are on duty for the first phase. Besides them, 5,000 micro-observers, 50,000 civil police personnel, and 65 companies of Central Paramilitary Force and State Armed Police force of other States have been deployed for security. All the 2,829 polling stations of Bangalore Rural parliamentary constituency are being webcast.

"This is as per the request of our returning officers and observers; so we have given more than double the Central paramilitary force for Bangalore Rural constituency. Seven companies of Central paramilitary forces have been inducted at the constituency since April 22," Karnataka Chief Electoral Officer Manoj Kumar Meena has said.

In fact, out of the total 30,602 polling stations in the first phase, 19,701 are webcast, and 1,370 covered via CCTVs, he had added. Chikkaballapur has a maximum number of 29 candidates, followed by 24 in Bangalore Central, and Dakshina Kannada has the least number at nine.

JD(S) leader H D Kumaraswamy from Mandya, his brother-in-law and noted cardiologist C N Manjunath from Bangalore Rural on a BJP ticket against Deputy CM D K Shivakumar's brother and MP D K Suresh of Congress, and erstwhile Mysuru royal family scion Yaduveer Krishnadatta Chamaraja Wadiyar from Mysore, from the BJP, are among the prominent candidates in the fray in the first phase.

Also in the contest are BJP MP Tejasvi Surya from Bangalore South pitted against Minister Ramalinga Reddy's daughter Sowmya Reddy of Congress, and Union Minister Shobha Karandlaje on BJP ticket from Bangalore North against former Indian Institute of Management Bangalore professor M V Rajeev Gowda of Congress.

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News Network
April 29,2024

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Bengaluru: All India Mahila Congress President Alka Lamba on Monday accused the BJP and JD(S) of being silent over the alleged sex scandal involving Hassan MP Prajwal Revanna and said the horrifying case of violence against women has shocked the nation.

"More than 3000 videos with hundreds of women being sexually harassed, violated and even brutalised by MP Prajwal Revanna over the past few years have shaken the conscience of Kannadigas and Indians alike," she told at a press conference here.

Prajwal (33) is grandson of JD(S) supremo and former Prime Minister H D Deve Gowda. JD(S) joined the NDA in September last year. He was the NDA candidate in Hassan Lok Sabha constituency, which went for polls on April 26.

According to police sources, he left the country after voting was over.

The Congress government in Karnataka on Sunday constituted a Special Investigation Team to probe the alleged sex scandal.

Some explicit video clips allegedly involving Prajwal had started making the rounds in Hassan in recent days.

Lamba said the horrifying case of sexual violence against hundreds of women has shocked the nation.

"These acts of sexual brutality against hapless women has revealed the depravity of MP Prajwal Revanna, but the silence and sheer apathy of the BJP and JDS in this horrendous case is absolutely shameful," she said.

She alleged that in these videos, some recorded against the consent of the victim, women are seen pleading to be spared but the MP continues to brutalise and sexually violate them. Party 'karyakartas', panchayat members, elderly women, women who came asking for help to him and even maids have not been spared.

"The horrible fact is, that the acts of this sexual predator MP Prajwal Revanna was endorsed by Prime Minister Narendra Modi as he campaigned in Old Mysuru Region on April 14th, 2024," she alleged.

"....the BJP JDS are still silent which shows you their true Anti Woman DNA!! Will the BJP or JDS answer?".

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News Network
April 26,2024

A 91-year-old woman passed away minutes after casting her vote in Karnataka's Hunsur on Friday, April 26. Hunsur comes under Mysuru Lok Sabha constituency. Despite her advanced age, Puttamma exercised her democratic right.

Voting held on Friday in 14 constituencies in Karnataka. Polling began at 7 am and will ended at 6 pm.

Chende artiste Manohar dies 

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Chende artiste Manohar (58) died of cardiac arrest after exercising his franchise in Kodagu district.

He had cast his vote at B Shettigeri polling station in Ponnampet taluk. Later, Chende artiste Manohar (58) reportedly collapsed after coming out of the polling booth. Though he was rushed to hospital, doctors declared him brought dead.

Ponnampet Tahsildar Mohankumar said “Manohar had come out of the polling booth and collapsed 200 metres away from the booth.

For the uninitiated, Chende (also known as Chenda) is a cylindrical percussion instrument widely used in cultural events in Tulu Nadu of Karnataka and Tamil Nadu in India.

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