Vivaan SinghAsked on 12 April, 2019
Why did the victim didn't suspect the fraud?
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 RathoreAsked on 12 April, 2019
Who are the four accused yet arrested?
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 VermaAsked on 12 April, 2019
How would they get the money?
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 SarinAsked on 12 April, 2019
Who are the two people absconding?
Sujit and Vikas, who used to make calls to bank customers and are still absconding.