Bank details of Indians on sale online for Rs 500

The debit and credit card details of Indians, including the particulars of the bank account a card is linked to, the CVV number, and phone numbers and email IDs, are up for sale on the dark web for just Rs 500, the Madhya Pradesh police cyber cell has said.

Cops in Indore discovered the sale after busting an international gang, led by a Pakistan national and operated from Lahore, involved in it. A detective had posed as a customer and bought debit card details of an Indore-based woman in exchange for Bitcoins. 

The trail led to the arrest of two members of the gang from Mumbai.

The MP cyber cell got on the case after Jaykishan Gupta, a banking professional, filed a complaint that Rs 72,401 was debited from his credit card on August 28.

"Our investigation revealed that the card was used to buy air tickets for one Rajkumar Pillai of Mumbai. Pillai and his accomplice Ramprasad Nadar were rounded up," said MP cyber cell SP Jitendra Singh. "Pillai was a former employee of US-based IT service provider Cognizant and Nadar was employed with HDFC bank," he added.

The gang used the card details only on international websites where the OTP is not required.

Newsletter

Prime Minister Modi inaugurates Atal Tunnel - longest tunnel above 10000 ft

Ladakh: The Prime Minister today inaugurated the Atal Tunnel and took the inaugural drive through in the 9km long tunnel...

Orissa High Court Order regarding migrant workers entry into Orissa put on hold by the Supreme Court

The Orissa High Court order to permit the entry of migrant workers only if they tested Negative for COVID-19 was put on...

Coronavirus Lockdown - First Flights To Bring Back Indians Stranded Abroad Land In Kerala

On Monday, the central government announced plans to begin a massive repatriation of its citizens stranded abroad, dubbe...

Reacting to Trump's retaliation threat India allows Hydroxychloroquine export

In a move after Trump's threat to retaliate if India fails to send medicines, India has lifted ban of export of ess...

All Domestic Passenger Flights Suspended from Midnight Tomorrow

The operations of all domestic schedule commercial airlines will stop operations from 23.59pm on March 24, a government...

Iran says it ‘unintentionally’ shot down Ukrainian plane, blames ‘human error’

Iran had denied for several days that a missile downed the aircraft. But then the US and Canada, citing intelligence, sa...