Stealing knowledge of credic card holders and promoting them to fraud gangs, STF arrested

Lucknow: In January, the Uttar Pradesh Special Task Force had busted a gang that cheated bank card holders. A number of days later, the gang who bought the info of card holders to the fraud gang was additionally busted. The chief of the info theft gang, Nadeem was on the run for a very long time. On which a reward of 20 thousand was additionally introduced. On Wednesday evening, he and two of his accomplices have been arrested from Delhi and Noida. On Thursday, the STF stated that complaints of fraud with bank card holders have been being acquired repeatedly in UP. After which the STF activated the Noida crew, then on 26 January, a gang that cheated crores of rupees by stealing the info of bank card holders of assorted banks by forming a Merchandise Site firm was busted. During this, 4 accused together with gang’s kingpin Saurabh Bhardwaj, Aas Mohammad, Lakhan Gupta and Shivam Gupta have been arrested. Data of 6 thousand individuals was discovered from them. 2 was arrested in February, whereas on February 8, Shilpi and certainly one of his associates, who bought the info of bank card holders on a big scale to the gang, have been additionally arrested, from whom 7 thousand bank card holders have been arrested. The knowledge was recovered. The accused had talked about Nadeem’s identify throughout interrogation, since then the seek for Nadeem was occurring. On Wednesday, Nadeem, his confederate Siddharth Devnath and Puneet Lakha have additionally been arrested. Large quantity of knowledge discovered The arrested fraudster Nadeem Ahmed informed throughout interrogation that he’s solely twelfth cross. He has labored as a crew chief in banks previously, whereas he had a gathering with members of a gang of fraudsters and stealing knowledge of card holders, since then he received into this occupation. Data of seven,182 bank card prospects recovered from Nadeem Ahmed. During the investigation, it has been discovered that about 450 individuals have been cheated of crores. .