With the arrest of two men, the Delhi Police has busted a gang who used to con innocent people into giving their personal details to obtain credit card. Once they obtained their details, they used to change the address to their own and using it they bought luxury cars, said police.
Vijay Kumar, Deputy Commissioner of Police, West said, "The Cyber cell of the West district have arrested Ankit Rawal (30) and Ankur Rawal (32) from Subhash Nagar area."
Police said with their arrest, they have recovered one Eco Sports car, credit cards, mobile phones and other incriminating documents.
The DCP said, "We received a complaint at cyber cell from SBI credit card department about use of fake credit cards and withdrawal of huge amount of money.
“Following which, investigation was initiated and the team scanned through electronic surveillance and found that the accused, by posing as SBI employees, had used data of SBI credit card customers and used it to lure people into giving their bank details.
"After inducing the customers, the accused got the documents of the customers on an e-mail ID of SBI and they further used those documents for issuing credit cards. While filling the application form for credit card, they used to fill their address for delivery of credit cards. After receiving the credit cards, they used POS machine for transfer of money from credit cards to their current account. They also used the credit card to buy luxury cars.”
Police said they are making efforts to identify other members of the gang.