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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.
Denne historien er fra February 01, 2025-utgaven av The New Indian Express Bhubaneswar.
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