Cyber criminals use PAN details of M S Dhoni, Abhishek Bachchan, Shilpa Shetty for credit card fraud, 5 arrested

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desiman

Cyber criminals use PAN details of M S Dhoni, Abhishek Bachchan, Shilpa Shetty for credit card fraud, 5 arrested


https://www.mid-day.com/news/india-news/article...
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Benevolent Benevolent
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For instance, the PAN card of Abhishek Bachchan had his PAN and date of birth but a picture of one of the accused Link has mentioned abhishek and misuse many times @drupal @Ash-D @Snapz @tappukepapa @Saucap @kartikxxx Dhyan se reply karna varna kuch kahenge posting this is not allowed
Spearhead Spearhead
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ami123 wrote:
bro tera hoga tab pata chalega

please change your thoughts

I guess u have misunderstood

Community Angel Community Angel
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We came to know about this fraud when our system got an alert that multiple on boarding attempts were being made using a single device. To simplify, the accused tried to onboard with us using a total of 83 PAN details from seven devices.' The company also delivered some physical credit cards to the addresses mentioned on some of the documents

Smell something similar ??

@kartikxxx @tappukepapa @onlineuser7 @Ash-D

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Generous Generous
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They r stupid, should have used common man's details very less chance of getting caught rolleyes

Deal Lieutenant Deal Lieutenant
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Jarvis.-. wrote:

They r stupid, should have used common man's details very less chance of getting caught rolleyes

bro tera hoga tab pata chalega

please change your thoughts
Spearhead Spearhead
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ami123 wrote:
bro tera hoga tab pata chalega

please change your thoughts

I guess u have misunderstood

Benevolent Benevolent
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For instance, the PAN card of Abhishek Bachchan had his PAN and date of birth but a picture of one of the accused Link has mentioned abhishek and misuse many times @drupal @Ash-D @Snapz @tappukepapa @Saucap @kartikxxx Dhyan se reply karna varna kuch kahenge posting this is not allowed
Community Angel Community Angel
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ye forgery to DD pe bhi khule aam recommend ki jati hai kabhi kabhi sochta hun cyber crime par DD ke threads report karu, yaha bhi Fake PAN fake voter IDs se kyc krke account banane ko encourage kiya jaata hai ek din wo bhi ayega jab aisa koi banda arrest hoga Jo DD se hoga and openly forgery recommend kar raha hoga kya admins ki ye responsibility nahi hai ki aise posts ko delete karne ki and culprits ko ban karne ki?

DD par dd ki duplicate id banana allowed nahi lekin all kind of forgery ki aur encourage ki ja rahi hai

agar ek banda 12 Fake voter IDs se kyc karke yahan flaunt karta hai aur doosro ko bhi aisa karne ko bolta hai to kya ye crime nahin hai kya DD admins responsible nahi hain?

Community Angel Community Angel
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Misusers kis kis ki details misuse kar rahe honge you can imagine yahan to ye big celebrities the to action ho gaya things are very scary, we should immediately report any kind of such forgery to Cyber Crime

Community Angel Community Angel
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Jarvis.-. wrote:

They r stupid, should have used common man's details very less chance of getting caught rolleyes

These misusers are already misusing common man's IDs they create fake accounts and then do fraudulent activity
Community Angel Community Angel
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We came to know about this fraud when our system got an alert that multiple on boarding attempts were being made using a single device. To simplify, the accused tried to onboard with us using a total of 83 PAN details from seven devices.' The company also delivered some physical credit cards to the addresses mentioned on some of the documents

Smell something similar ??

@kartikxxx @tappukepapa @onlineuser7 @Ash-D

Deal Cadet Deal Cadet
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This is serious. Anyway to find, who is using our PAN or how many cards are issued through PAN?
Deal Lieutenant Deal Lieutenant
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Chiggy_Wiggy_Buoy wrote:
This is serious. Anyway to find, who is using our PAN or how many cards are issued through PAN?
You can check how many connections are in your name from below,

https://tafcop.dgtelecom.g...n/
Critic Critic
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Chiggy_Wiggy_Buoy wrote:
This is serious. Anyway to find, who is using our PAN or how many cards are issued through PAN?
Full cibil report show every loan/credit card/BNPL ever issued to your pan.
Deal Cadet Deal Cadet
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guest_999 wrote:
Full cibil report show every loan/credit card/BNPL ever issued to your pan.
Hey, How is that bro? And it will show any card/loan till date?
Deal Newbie Deal Newbie
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Chiggy_Wiggy_Buoy wrote:
Anyway to find, who is using our PAN
Nope, not really.
Flame Flame
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The main question is , why do they target on cricket/film stars, IMO they didn't done for money but more than money (fame)... (there're filthy rich kids are there, if they wanted money)

Pro Community Angel Pro Community Angel
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Jarvis.-. wrote:

They r stupid, should have used common man's details very less chance of getting caught rolleyes

Novice fraudsters, finding details of normal individuals with good credit score would have required more efforts and cost (to find leads from existing credit card agencies)

Deal Subedar Deal Subedar
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Human greed has not limit 🤦🏻🤦🏻



After going through the article attached, I don't feel like they got caught cause they did fraud with celebrity documents but maybe they got caught cause of their greediness.

They were provided a limit of 10 Lakh, approx. 50 Lakh ( 10L * 5). Not supporting them or their act but that was really a good amount of money considering that fresher gets approx. 20K / month at job.

Even after managing to fool company & bypassing them for getting 50 Lakh, they still tried onboarding more 83 application from same devices 🤦🏻 nothing but a pure madness of human greed.


Someone with little brain might have shifted that money in some good productive work/business than repeating same scam again. But, again as said "Aise kamaya huwa paisa haath mein rukhta nahi hai"
Critic Critic
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Chiggy_Wiggy_Buoy wrote:
Hey, How is that bro? And it will show any card/loan till date?
Full cibil report show every credit card/loan/BNPL ever taken against your pan because all these require PAN & as per standard practice, whenever any loan/credit card/BNPL is issued against a pan then the site/company report it to credit bureaus like cibil. There are free monthly options to get full cibil report but in my opinion paying around 1200 every year for paid annual subscription of cibil is worth it as it gives daily real time updates on your cibil report & no sharing of your data with 3rd parties to get free cibil report which usually results in spam calls for loans & credit cards.
Helpful Helpful
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kukdookoo wrote:
For instance, the PAN card of Abhishek Bachchan had his PAN and date of birth but a picture of one of the accused Link has mentioned abhishek and misuse many times @drupal @Ash-D @Snapz @tappukepapa @Saucap @kartikxxx Dhyan se reply karna varna kuch kahenge posting this is not allowed
Some dimers are on very thin ice. They won’t realise it, when they’ll slip from grey to black area.
Deal Newbie Deal Newbie
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This fraud was done on onecard. What's your thoughts about this.

Deal Major Deal Major
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Courier company is taking ID PROOF number on delivery is that safe

Community Angel Community Angel
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desiman wrote:

Courier company is taking ID PROOF number on delivery is that safe

Dont give

Helpful Helpful
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let them use it of adani , ambani and see the magic

Deal Captain Deal Captain
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desiman wrote:

Courier company is taking ID PROOF number on delivery is that safe

No, not safe. If it's really needed to be fed in their system App, then only last 4 characters of your ID should be given. Similarly, don't allow them to click picture of your ID directly through their camera or other Apps, unless the App is official one, and shows it mandatory to take photo. Then too, cover all the other characters of your ID no., except last four.

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