said petition, in due deference to the
said precedent.
Four cases of credit card frauds
3. The first captioned matter relates ... report dated
30.11.2018, has opted to term the settlement of credit card fraud cases
as "imprudence", which was regrettable.
31. Mr. Amit Sahni
Clear Trip' through the credit card of Mr. Malhan. Since it
was a classic case of fraud committed by the Petitioner wherein they
recovery of articles purchased with the aid
of a cloned credit card becomes admissible in terms of section 27 of the Indian
Evidence ... commit fraud or that the fraud may be committed, commits forgery".
48. In the present case, a cloned credit card was used. Thus
particular merchant. Four card number were misused. All the four
customers disputed the card swipe transactions and claimed that the
card is under their possession ... received in which cheating was found to be made through credit
card no. 5415385400026947, 5239504400579864,
5425051705156809, 54153824016432000 . According to said
State Vs. Kamal Kumar
with specialised cases which fall in one of the following categories:
a)Entrustment fraud, document fraud (breach of trust)
b)Gorgery cases
c)Gangsters operation ... specialised crime and unregistered fraud
e)Job racketing
f)Video piracy and copyright act
g)Bank fraud and credit card fraud
h)Cyber crime
obtain password, it cannot be assumed that
fraud took place, just because the complainant divulged the
credit card details as the complainant was in Delhi ... bank frauds complaints which require customers not to
disclose private information like an OTP, CVV, etc. and
report unauthorised transaction on credit card
prejudice to the aforesaid we submit that if the claim of credit card
write off does not qualify under section ... Bank has written off the irrecoverable amount in respect of credit cards is not in
dispute and thus the loss incurred must be allowed
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 ... information she was having. She deposed that it was fraud of bank
credit card, passport fraud and regarding the degrees of qualification of
Jamia Millia
complainant also, whereas
initially, her defence was limited to issuance of credit card only and the
existence of bank account was tacitly admitted. The accused ... complaints to the bank officials regarding the misuse of her credit card till
date.
c) Further, the bank account has been opened by the name
credit cards were genuine or not. The bank duly entertained the
enquiry and responded to the effect that the credit cards used
were forged ... 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
