Archive · 5 Jun 2025
Man Dupes Friend of Over Rs10 Lakh in Credit Card Fraud
A man in Nagpur tricked his friend into a credit card scam.
The scammer, Vishal Khame, promised the friend, Sachin Giri, huge profits by buying and selling electronics with credit cards.
At first, it seemed to work, so Giri let Khame use his and his relatives' credit cards.
But then Khame stopped paying the bills and disappeared with over 10 lakh rupees.
Giri reported the fraud to the police, who are now investigating Khame for cheating and breach of trust.
This is a lesson about being careful with money and verifying deals before sharing information.
A man was allegedly duped of over Rs10.37 lakh in a credit card fraud scheme.
The accused, Vishal Khame, lured the victim, Sachin Giri, into a fraudulent electronic goods business.
Khame initially gained Giri's trust with small, profitable transactions.
Giri allowed Khame to use his and his relatives' credit cards for larger purchases.
Khame failed to pay the credit card bills or return goods, causing significant financial loss.
- Who
- Vishal Khame (accused) and Sachin Giri (victim).
- What
- A credit card fraud scheme where the accused misused the victim's credit cards for personal gain.
- When
- Between October 20, 2023, and May 30, 2024.
- Where
- Nagpur, India
- Why
- To gain profit by using credit cards and selling electronic goods. The exact motivation remains under investigation, but the promise of profit lured the victim.
- Accused
- Vishal Khame
- Victim
- Sachin Giri
- Location
- Nagpur, India
- Amount
- Over Rs10.37 lakh
- Charges
- Cheating and criminal breach of trust
- Sections
- 420 and 406 of the Indian Penal Code