Crooks clone Ghaziabad resident’s debit card, shop for Rs 1L

NEW DELHI: Three unique incidents of bank fraud have come to light in the recent past, including one in which a person had his debit card with him but still received messages indicating transactions being made by someone else.

In another case, a man was given conflicting directions when he went to deposit cash at his bank branch in Safdarjung Enclave. While one person told him to go Bhikaji Cama Place, another person claimed he could get the money deposited there by simply filling in a few forms. He, however, fled after taking the cash.

In a third instance, a person who had applied for a home loan was duped by some people who took his signatures using a magic pen and siphoned off money from his account. They had visited his house on the pretext of collecting 'cancelled cheques' and documents.

In all the incidents, police have registered a case and started the probe. In the first case, filed by Ghaziabad resident Ravinder Kumar Pathak, money was illegally withdrawn from his savings account at his Mandir Marg bank last week. Cops said somebody had cloned his debit card and shopped for goods worth Rs 1 lakh. All this while, he kept receiving messages about the transactions.

In the second incident, one Mayank, who stays in Arjun Nagar, had gone to deposit a VAT amount of Rs 2 lakh in a bank in Safdarjung Enclave area. He was told by a bank employee, Sanjeev Kumar, to visit either the Sarojini Nagar or Bhikaji Cama Place branch for depositing the amount. "While leaving Mayank was told by a person that it is possible to submit the money; he took his ID proof along with the cash and made like he was going to the counter. He, however, slipped out with the money," said a cop.

In another case, one Naushad of Welcome area in northeast Delhi agreed to a home loan offer, whereupon two people visited him and asked for the documents along with two blank cheques with 'cancelled' written on them. Naushad later found that Rs 4.8 lakh had been withdrawn from his account. Cops suspect that the accused had used a magic pen while taking his signatures.

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