Archive · 12 Nov 2025
Kolkata Woman Arrested for Credit Card KYC Fraud
Police in Kolkata arrested a young woman who used to work for a financial company.
She is accused of tricking people into giving her their credit card information.
She apparently told them she needed their details to update their Know Your Customer (KYC) documents.
By getting this information, she could then steal from them.
She was caught by the police in an area called Kasba.
A former financial company employee, Nafisha Ali (23), has been arrested in Kolkata.
She is accused of defrauding customers by collecting their credit card details.
The alleged fraud occurred under the pretext of updating Know Your Customer (KYC) documents.
Nafisha Ali was apprehended on Tuesday afternoon in the Kasba police station area.
Police stated she deceitfully obtained the credit card information from victims.
- Who
- Nafisha Ali (23), a former employee of a financial company
- What
- Arrested for allegedly defrauding people by obtaining credit card details under the guise of KYC updates
- When
- Tuesday afternoon
- Where
- Kasba police station area, Kolkata
- Why
- Allegedly defrauding people by deceitfully obtaining their credit card details for fake KYC updates
- Arrested Individual
- Nafisha Ali (23)
- Location of Arrest
- Kasba police station area, Kolkata
- Date of Arrest
- Tuesday afternoon
- Allegation
- Defrauding credit card customers via fake KYC updates
- Occupation
- Former employee of a financial company