Cyber Fraudsters Duped Victim in Credit Card Points Scam | Credit Card Fraud

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DETAIL OF INCIDENT
On 29.08.2022, a complaint was received at Police Station Cyber Dwarka, wherein the complainant alleged that he received a call from a mobile number. The caller introduced himself as an employee of Axis bank and shared a link to redeem club Vistara points in respect of credit card of the complainant and asked to fill an email id [email protected] during the process. After that Rs. 50,000/- was deducted from the credit card of the complainant. As per the statement of the complainant a case vide FIR No. 105/22 U/s 420/120B IPC was registered at Police Station Cyber, Dwarka and investigation was taken up.
TEAM AND OPERATION-
A dedicated team led by Insp. Jagdish Kumar, SHO/Cyber Dwarka comprising Sub Inspector Vikas Kumar, Head Constable Parvesh, and Head Constable Amit under the overall supervision of Sh. Ram Avtar, ACP/Ops was constituted to nab the accused person involved in the case. Accordingly, the team analyzed technically and obtained details of beneficiary bank accounts. It was found that accused Rohit Nagraj provides his razorpay ID for the alleged transactions. Associate Rohit Nagraj transferred the alleged amount of Rs. 50,000/- in bank account of Gulshan. On 26.07.2023 accused Rohit Nagraj has already been arrested in the present case.
During further investigation and as per technical surveillance the alleged mobile was found active in the area of Sec-09 Dwarka. Accordingly, the team raided in the area of Sec-09 Dwarka and the accused person was arrested by the team. On interrogation, he disclosed his name address as Hardeep Singh @ Gulshan R/o Vishal Enclave, Tagore Garden, New Delhi, Age 22 years. On detailed interrogation, accused Hardeep Singh @ Gulshan disclosed that he used to make phone calls to the persons and represents himself as an employee of bank then after taking details of credentials of credit/debit cards of the victims he used to transfer money into other bank account.

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