Archive · 5 Aug 2025
Delhi Police Busted Credit Card Fraud Syndicate; Five Arrested
Some people pretended to be from the bank to trick people.
They said they could give reward points for credit cards, but they were lying.
They asked for secret codes from the victims, and then they stole money.
The police caught the people doing this, including a former bank worker who helped open fake accounts.
They also found someone who made fake business papers and the main person who made the calls.
Delhi Police busted a syndicate for cheating people.
Five individuals were arrested in connection to the scam.
The gang impersonated bank employees to offer credit card reward points.
Victims were tricked into sharing OTPs, leading to fraudulent money transfers.
Kaushal Kumar, a former bank employee, facilitated the creation of mule accounts.
- Who
- Five people were arrested, including Md Ahmad, Kaushal Kumar, Atul Kumar, and Sunny Kumar Singh.
- What
- A syndicate was busted for cheating people by posing as bank employees.
- When
- The complaint was lodged on June 20, and the arrests were made in early August.
- Where
- The scam occurred in Delhi, and arrests were made in Mohan Garden.
- Why
- The perpetrators sought to defraud people by impersonating bank officials to steal money.
- Victim Deception
- Credit card reward points
- Modus Operandi
- Requesting OTPs
- Total Amount
- Rs 96,000 (reported)
- Key Caller
- Md Ahmad
- Mule Account Facilitator
- Kaushal Kumar
- Location of Arrests
- Mohan Garden
