Edited By: Revathi Hariharan
Last Updated: March 03, 2023, 13:12 IST
Criminals used names like Abhishek Bachchan, Shilpa Shetty & MS Dhoni to get bank cards. (File Photos)
Some of the celebrities whose names have been utilized by the fraudsters embody Abhishek Bachchan, Shilpa Shetty, Madhuri Dixit, Emraan Hashmi and Mahendra Singh Dhoni, Deputy Commissioner of Police (DCP) of Shahadra Rohit Meena stated.
A weird case of cyber fraud, straight out of a movie plot, was reported in Delhi. Criminals allegedly hatched an in depth plot to make use of PAN card particulars of a number of Bollywood actors, in style cricketers together with MS Dhoni to get bank cards issued of their names from a Pune-based fintech startup ‘One Card’.
The group of fraudsters allegedly procured PAN particulars of the celebrities from their GST Identification Numbers which can be found on-line, studies PTI.
Some of the celebrities whose names have been utilized by the fraudsters embody Abhishek Bachchan, Shilpa Shetty, Madhuri Dixit, Emraan Hashmi and Mahendra Singh Dhoni, Deputy Commissioner of Police (DCP) of Shahadra Rohit Meena instructed PTI.
“Since an investigation into the matter is underway, we cannot comment further on it,” Meena said.
ALSO READ: PAN Card Fraud With Dhoni, Shilpa Shetty, Other Celebrities; Check How You Can Secure Your PAN
Using credit cards with celebrity names, the fraudsters allegedly bought products worth Rs 21.32 lakh. This further triggered action by the Delhi police prompting the arrest of five people.
The company too got wind of the fraud as a result of transactions made by the fraudsters.
Pune-based FPL Technologies Private Limited issues “One Card” which is a contactless metal credit card along with a virtual rendition of the same in the One Card and One Score App “so that the customer can use it for any online or app-based transactions or purchases,” the corporate stated in its grievance to the police.
The Plot
The 5 accused, recognized as Puneet, Mohd Asif, Sunil Kumar, Pankaj Mishar and Vishwa Bhaskar Sharma, acted in shut coordination to defraud the corporate in a really uncommon method, Delhi Police sources instructed PTI.
According to police sources, “Since the celebrities’ date of delivery can be found on Google, these two — PAN and date of delivery — full the PAN particulars. They received the PAN playing cards remade fraudulently by utilizing their very own footage on it so that in video verification, their seems to be match with the photograph accessible on PAN/Aadhaar card.” For instance, the PAN card of Abhishek Bachchan had his PAN and date of birth but a picture of one of the accused.
They reportedly forged their Aadhaar details in a similar way. After getting this information, they applied for credit cards. During video verification, they were asked questions related to their financial activities which they answered easily as they had received all the necessary details from CIBIL.
Fake Aadhaar, PAN Cards
According to the police, further investigation is underway. It is suspected that they may have used a similar modus operandi to get credit cards from other banks and financial institutions.
The company further alleged that these fraudsters approached the company through their app by uploading details such as PAN and Aadhaar number. This was to get credit cards issued in their names.
According to the complaint filed by the company, “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. The accused tried to onboard with us by using 83 PAN details from seven devices.” The firm additionally delivered some bodily bank cards to a number of the addresses listed on the paperwork.
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