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
arduous journey that a credit card holder has to undergo,
when any fraudulent transactions take place on a credit card, is at the crux ... customer.
g) That frauds are committed due to sharing of OTPs, PIN, passwords,
CVV number on the credit cards, etc, for which sensitisation
programmes
circumstances of
the case, this Court is of the considered view that the 3 rd respondent is
not effectively investigating this case, inspite ... case diary, the Deputy Commissioner, CCB, Chennai, shall allot this case
to the concerned team which specialise in such Credit Card/ATM Card
frauds
accused
persons with common intention to commit fraud, have
created credit cards and produced the said credit cards to
purchase items in several shops including ... accused persons with common intention to
commit fraud, have created credit cards and produced the
said credit cards to purchase items in several shops
including
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
that
accused had fraudulently misused the credit card. He informed that he had also
used other credit card of City Bank also. A rukka ... been examined. The IO collected the intimation
regarding misuse of credit cards belonging to card members namely Ms.
Nisha Kapoor and Meena Chopra. The intimation
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
remand case diary of A1 to A4
dated 09.01.2023, A1 was involved in bank credit card frauds and he
also took the life insurance policy
