petition, in due deference to the
said precedent.
Four cases of credit card frauds
3. The first captioned matter relates to FIR no.47/2003 ... trial court records in all the four cases of credit card frauds
mentioned above have been called for and perused. They reveal a
very disturbing
specialised crime and unregistered fraud
e)Job racketing
f)Video piracy and copyright act
g)Bank fraud and credit card fraud
h)Cyber crime
internet, Hate mail,
Cyber stalking, website hacking, theft in internet hours,
credit card frauds, child pornography, internet sexual
harassment, internet bank frauds and all other
Arun Kumar Debnath vs State Bank Of India & Ors on 24 October, 2025
1
fraud.
38. Then the question is whether breach of
contract amounts to fraud. As per Merriam-Webster's
legal dictionary, definition of fraud ... value or to surrender a legal right
was accused of credit card fraud
b: an act of deceiving or misrepresenting :
2a: a person
internet, Hate mail,
Cyber stalking, website hacking, theft in internet hours,
credit card frauds, child pornography, internet sexual
harassment, internet bank frauds and all other
large scale fraud perpetrated on credit card holders of its customer-
SBI Cards and Payment Services Ltd. (SBI Cards) through various media
reports published ... submits that media reports relied upon by the
Petitioner revealed a credit card fraud to the tune of Rs.2.60 crores. That
the Petitioner
they are doing business of
selling stolen data, debit and credit card fraud etc.
Zahid came in contact with Ravi Mittal through some
common friend ... those fastag filed by call centers using stolen data of
credit card holders.
After filing these fastags, these numbers were
conveyed to through Zahid
India Anju
came to know about accused fraudulent activities regarding bank credit
card and the various passports. She further deposed that Anju had also
found ... having. She deposed that it was fraud of bank
credit card, passport fraud and regarding the degrees of qualification of
Jamia Millia especially during
Suresh Chand
Sharma (Fraud Credit Card Division), Amex Bank, who also
confirmed them that the credit cards were fake. The complainant
further averred that they ... made three
transactions through two different credit cards. The total amount
transacted through these credit cards was around Rs.2,77,000/-.
As the transacted
