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Why did the victim didn't suspect the fraud?

Asked 2019-04-12 18:29:38 by Vivaan Singh

Answered by NewsBytes

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.

Who are the four accused yet arrested?

Asked 2019-04-12 18:29:38 by Aaradhya Rathore

Answered by NewsBytes

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).

How would they get the money?

Asked 2019-04-12 18:29:38 by Ajay Verma

Answered by NewsBytes

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.

Who are the two people absconding?

Asked 2019-04-12 18:29:38 by Dhruv Sarin

Answered by NewsBytes

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

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