Cyber criminals use PAN details of M S Dhoni, Abhishek Bachchan, Shilpa Shetty for credit card fraud, 5 arrested
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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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?
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
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 ??
https://tafcop.dgtelecom.g...n/
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)
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"
This fraud was done on onecard. What's your thoughts about this.
Courier company is taking ID PROOF number on delivery is that safe
Dont give
let them use it of adani , ambani and see the magic
Yeh govt kyun aadhar aur pan ki shadi karane me lagi hui h? (Y is the govt hell bent of marrying Mr Pan ans Miss Aadhar)
Yaha dulha toh beimaan h trans: groom is a big fraud(lot of duplicate pan cards fro a long time)
And, Miss Aadhar is living in consrant fear and insecurity ( Govt said not to voluntarily share aadhar no)
They r stupid, should have used common man's details very less chance of getting caught