Cyberabad Police busts fake RBL Call Centre Racket
Hyderabad, Nov. 17 (Maxim News): Cyber Crime Cyberabad police busted RBL Call Centre Racket in Uttam Nagar, Delhi and raided a Hotel in Ujjain, Madhya Pradesh and arrested a gang of (16) members. They are involved in 34 cases in Cyberabad Commissionerate and 166 cases all over India. They pretended as RBL Bank employees and cheated citizens to the tune of 3 crores.
The complainant received a call who identified herself as representative from RBL bank and whether the Credit Card of the complainant is delivered or not. Complainant informed the fraudster that he had received the credit card but no PIN number.
The fraudster asked him to provide PAN card details and also asked him to send a code which he will receive on deactivating the insurance amount of Rs. 24,000/-. The complainant shared the code immediately and he received a message from bank that an amount of Rs.97,996/- got deducted from his RBL Credit card.
Fraudsters have vast experience in the banking field and they have collected RBL customers data especially the Card details like Name, Mobile number, Type of card, Partial Card number and Date of Birth etc. from the bank employee.
Established 5 to 6 call centers in Mohan garden and Uttam Nagar in Delhi. By using spoofing calling applications (MoSIP& Silver Dialer) fraudsters contacted the RBL credit card holders who received new credit cards by posing as employees of RBL Bank. Then they collected OTPs by misguiding the customers in the name of activation of card or deactivation of insurance or increasing the credit card limit etc.
After collecting OTPs, the fraudsters make transactions in their websites using the credit card details of the victims. For this purpose, they have registered (6) websites and (3) Individual Merchants linked them with payment gateways and used them for collecting the swindled amount into their bank accounts.
Next Story :
-
CM Revanth’s Big Challenge To KCR
![CM Revanth’s Big Challenge To KCR]()
Hyderabad, May 4 (Maxim News): Telangana Chief Minister Revanth Reddy has issued a challenge to former chief minister K.Chandrasekhar Rao, expressing readiness for a discussion on Rythu Bharosa and welfare measures. Revanth Reddy announced that Rythu Bharosa funds would be disbursed to all farmers by the 9th of this month, emphasizing the government’s commitment to…
-
Big Shock To BRS: Former MP Rapolu Anand Bhaskar Left The Party
![Big Shock To BRS: Former MP Rapolu Anand Bhaskar Left The Party]()
Delhi/Hyderabad, May 4 (Maxim News): Former Chief Minister and BRS Chief, K. Chandrasekhar Rao got a big shock before the elections. As its former MP Rapolu Ananda Bhaskar resigned from BRS Party.
-
WATCH | Asaduddin Owaisi Took Blessings From A Hindu Priest During Campaign In Hyderabad
![WATCH | Asaduddin Owaisi Took Blessings From A Hindu Priest During Campaign In Hyderabad]()
Hyderabad, May 4 (Maxim News): As the Lok sabha elections are approaching, the candidates are campaigning innovatively, AIMIM Supremo Asaduddin Owaisi, MP candidate for Hyderabad Parliament is also touring extensively in the constituency.
-
Arun Reddy In Police Custody For Three Days In Amit Shah Fake Video Case
![Arun Reddy In Police Custody For Three Days In Amit Shah Fake Video Case]()
Delhi/Hyderabad, May 4 (Maxim News): Arun Reddy from Telangana has been arrested by the police in connection with Union Home Minister Amit Shah’s Fake Video Case. Arun Reddy is active on social media in the name of Spirit of Congress. He is also working as national coordinator of Congress social media.
-
Fraud In Giving Concession To Wine Shop ‘Tonic’ In Telangana
![Fraud In Giving Concession To Wine Shop ‘Tonic’ In Telangana]()
Hyderabad, May 4 (Maxim News): The Telangana Excise Department has come to the conclusion that there is fraud in the concession given by the previous KCR’s government for the establishment of elite wine shop ‘Tonic’ in the state.
Now you can get latest stories from Indtoday on Telegram everyday. Click the link to subscribe. Click to follow Indtoday Facebook page and Twitter and on Instagram. For all the latest Hyderabad News updates
