2 lakh transaction from the credit card of a tax consultant youth in Pandesara, Surat by an unknown youth

By stealing the credit card data of a tax consultant living in Vadodara, Surat, Bhejabaj made 23 different transactions in just half an hour. A total of Rs 2.30 lakh has been transferred and a complaint has been registered with the police.

Vishnubhai Balakrishna Rumawala, a tax consultant living in Vadodara Pioneer Dreams, has an HDFC Bank credit card with a limit of Rs 3 lakh. On November 1, between late night and 4 pm, a beggar stole Vishnubhai's credit card data or transferred a total of Rs 2.30 lakh by getting 23 credit cards.

Each transaction costs Rs 10,000 and all these transactions have been transferred to Amazon Seller Services Mumbai. Vishnubhai was shocked when this message came in his mobile early in the morning. Although Vishnubhai did not make any transaction, he blocked the credit card through the net banking facility without informing him of the transaction. A fraudster steals his credit card data or obtains information through other means, transacts separately from the card and transfers Rs 2.30 lakh to another account or wallet. Police have registered a case against Vishnubhai and started an investigation.

Virendra Kumar Mathuraprasad Sindhal, a native of Rajasthan, lives on Sentosa Heights, Althan Bhimrad Canal Road and holds the office fees of a Chartered Accountant at Center Point near Civil Char Rasta . An amount of Rs 40.40 lakh was deducted from Virender Kumar's account on January 27. Virender Kumar had earlier called Kasmaker and shut down the net banking service after receiving a message that money had been withdrawn from the account. Bhejabe Virendrakumar's mobile OT It is suspected that the money was transferred by obtaining OTP from P or Mail ID. Following Virendra Kumar's complaint, the police have registered a case against Ajay Panwar.

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