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Vivaan Singh

Vivaan Singh

Asked on 12 April, 2019

Why did the victim didn't suspect the fraud?

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Answered by

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According to the complaint filed by Rocky, he did not suspect them as they told him the last four digits of his credit card number and the caller introduced him as an executive from the bank.

Aaradhya Rathore

Aaradhya Rathore

Asked on 12 April, 2019

Who are the four accused yet arrested?

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The four people arrested includes 22-year-old Sujit(former employee of an online food delivery company), 19-year-old Rishabh (BCA degree holder), 29-year-old Pankaj (a former contractual employee in the credit card section of a bank) and 35-year-old Rakesh (accountant working at a petrol pump).

Ajay Verma

Ajay Verma

Asked on 12 April, 2019

How would they get the money?

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Answered by

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In their investigation, the police found out that the frauds would transfer the money to several virtual wallets and later, encash it at a petrol pump.

Dhruv Sarin

Dhruv Sarin

Asked on 12 April, 2019

Who are the two people absconding?

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Sujit and Vikas, who used to make calls to bank customers and are still absconding.

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