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Tailor Among Four Arrested For Credit Card Fraud Of ₹52.90L
The New Indian Express Bhubaneswar
|February 01, 2025
The Cyber Crime wing of Rourkela Police has unearthed a credit card fraud of around ₹52.90 lakh from ICICI Bank with the arrest of four persons, including the prime accused who is a tailor by profession.
All the arrested persons—key accused Md Tabrez Alam, a tax advocate of Uditnagar, an employee of the bank and owner of a merchant store—were produced in court on Friday under sections 318 (4), 319 (2), 338, 336 (3) and 61 (2) of BNS and 66 (C) & (D) of IT Act. Alam has a tailoring shop in Koelnagar.
The fraud came to light after the zonal headquarter office of ICICI Bank at Kolkata noticed abnormal growth in non-performing asset (NPA) involving credit card transactions. Accordingly, a complaint was lodged in the Cyber Crime and Economic Offences police station at Rourkela on January 22.
Cette histoire est tirée de l'édition February 01, 2025 de The New Indian Express Bhubaneswar.
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