3 held for duping people on pretext of giving money through credit card
NEW DELHI: Delhi Police has busted a gang which lured men into swapping their credit cards in return of 2 percent commission. Three cheats Gopal Das, Surender Kumar Arora and Gopinder has been arrested by Delhi Police. They were duping public providing money by credit cards swapping and recovered Credit Card Swapping Machines (POS Machines), laptop, mobile phones, SIM cards and forged documents related with a different company, linked bank account details etc, on their instance. The complainant saw an advertisement pasted on the road side about swapping of credit cards on a 2% commission basis along with a mobile number.
He needed money for his family use and to meet the educational expenses of his children. He made a call and a youngster came to him and swapped his credit card for Rs 2,00,000 and told him that he would get his amount through his account after deducting 3% commission and left the place without giving any cash to him. He later realised he was cheated.
The police arrested the three accused on 5 May. "Surender convinced his elder brother Gopal and Bhanja Gopinder for this conspiracy and used them to open bank accounts, forged company and to arrange mobile SIM cards. Apart from that, he purchased 9-11, POS Machines from an authorised Company. He transfers the amount to the forged company's account and transfer to multiple accounts," said DCP Madhur Verma.