Credit Card Scam
Andhra Pradesh ~ India ~ International ~ City ~ Entertainment ~ Business ~ Sports ~ Technology ~ Health ~ Features
Districts ~ State Politics ~ District Officials ~ Tollywood ~ Telangana News Online ~ Praja Rajyam Online
Home / Andhra Pradesh News / 2007 / January / January 13, 2007
Credit card racket busted in Hyderabad

Top News

Banking in Andhra Pradesh

AP High Court stays prosecution on IndusInd Bank case
Petitioner says the dispute is civil and not criminal

AP Grameena Vikas Bank manager slapped by Nagarkurnool MP
Cases under various sections were registered against the MP

Banking operations came to standstill
Transactions to the tune of Rs.50,000 crores stalled in the state

ING Bank theft case
Police recovered Rs. 82 lakhs and arrested 13 persons

Police busts ING Vysya Bank robbery
Eight persons arrested and recovered Rs. 30 lakhs

ING Vysya Bank vehicle waylaid and looted Rs. 1 crore
Bank staff taken to forest blindfolded

Proposed strike by Bank unions deferred
Unions reaches understating with IBA

Chief Minister inaugurates Wells Fargo Indian back office
Wells Fargo starts operations from Wednesday

UFBU gives call for three-day strike from March 28
Demands pension scheme

More features on Banking

Credit card racket busted in Hyderabad

Three foreigners with fake cards and passport arrested

Hyderabad, January 13, 2007

The police have arrested two Nigerian and one Liberian who bought goods worth Rs. 8.5 lakh at various shops in the city by using duplicate credit cards by transferring data from the magnetic tape of credit cards. The accused Chimex Atan, Olasunkanmi Olaiya and Salvatore Dilisi who were staying at Mahendra Hills in Hyderabad.

The West Zone Inspector B. Limba Reddy said that the accused were in possession of the duplicate credit cards belonging to others. They confessed that they came to the city a few days ago to meet another Nigerian who is the key accused in the racket. They managed to get three credit cads, used skimming machine to transfer the data from the original credit card to the fake one, and began purchasing.

They bought laptops, costly mobile phones, Jewellery, and other worth over Rs. 8.5 lakhs. He also said that they had been cheating banks for the last several months. The police arrested the accused and seized the fake credit cards and one passport.

Andhra Pradesh on January 13, 2007

Credit card racket busted in Hyderabad
Three foreigners with fake cards and passport arrested

ISB to study real estate boom
Panel discussion held

Akkineni Award presented to Shabana Azmi
Award present for contribution to social work and movie industry

Gang rape of a girl and immoral trafficking
Two constables dismissed from service

DCC president denies TDP charge of fund allocation
Says TDP leaders misleading the people

EPDCL launches SMS service on power cuts
Consumers can get advance information about power cuts

January 13 in History

Events and happenings on 13 January History

13 January 2001
Highlights: First day of Sankranthi festival - Bhogi celebrated

13 January 2002
Highlights: PCC releases its party manifesto

13 January 2003
Highlights: A day of accidents in AP as over 30 dies in separate accidents

13 January 2004
Highlights: Committee appointed for Visakhapatnam Development

13 January 2005

13 January 2006
Highlights: Animation India 2006 begins

13 January 2007
Highlights: Credit card racket busted in Hyderabad

13 January 2008
Highlights: Medical staff to go ahead with strike

Suggested pages for your additional reading on Facebook

© 2000-2017 All Rights Reserved and are of their respective owners.
Disclaimer, Terms of Service & Privacy Policy | Contact Us