December 21, 2020
They then took rooms in hotel/guesthouses
They then took rooms in hotel/guesthouses in Delhi. He was in possession of 34
cloned plastic cards and Rs1,38,300 was recovered from him. The police has
arrested two Romanian nationals, who used to withdraw money fromATMs using
cloned plastic cards.The accused disclosed that they visited India through Nepal
and procured cloned cards from their associates. They hid their face with mask,
helmet, cap, goggles, etc.Further investigation is in progress in this
connection. and withdrew money using the cloned plastic cards. Thereafter, they
identified unmanned ATM booths in Delhi. Probe revealed that most of the
unauthorised withdrawals had taken place from ATMs at isolated locations and at
odd hours. Accordingly, CCTV footages of the alleged ATMs were obtained and
analysed. Subsequently they converted the Indian currency into foreign currency
and fled from India via Nepal.
In his possession were 14 cloned plastic cards
with PIN numbers mentioned on them.The team from District Cyber Cell, South
District, plastic
tray arrested Iulian Dumbrava, a Romanian national.In view of some
complaints of unauthorised withdrawals from ATMs in South District, a team of
the District Cyber Cell started analysis of the same.New Delhi: A team of Delhi
police busted a gang of foreign nationals indulging in ATM frauds. On his
instance, another person, namely Cornel Traian Mirea, also a Romanian national,
was apprehended from IGNOU Road. A sum of Rs 47,200 was recovered from his bag.
Posted by: plasticplatexi at
01:14 AM
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