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Rs52 Lakh credit card fraud unearthed; Four held - OrissaPOST

Summary by Orissa POST

Rourkela: The Cyber Crime & Economic Offences Police Station under Rourkela Police has uncovered a large-scale credit card fraud involving financial record manipulation, forged documents, and unauthorised cash withdrawals, amounting to Rs52.9 lakh, plus accrued interest. The investigation was initiated after a complaint was received from ICICI Bank. The probe revealed that the primary accused, Md. Tabrez Alam, had lured several individuals into …

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Rs52 Lakh credit card fraud unearthed; Four held - OrissaPOST

Rourkela: The Cyber Crime & Economic Offences Police Station under Rourkela Police has uncovered a large-scale credit card fraud involving financial record manipulation, forged documents, and unauthorised cash withdrawals, amounting to Rs52.9 lakh, plus accrued interest. The investigation was initiated after a complaint was received from ICICI Bank. The probe revealed that the primary accused, Md. Tabrez Alam, had lured several individuals into …

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Orissa POST broke the news in 22 days ago on Saturday, February 1, 2025.

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