Delhi Police have busted a gang of cheats who posed as bank executives to dupe people of their hard earned money. The four people arrested have been identified as Pawan, Kamal, Zahid and Radha. According to police they cheated innocent people by calling them, pretending to be bank executives and taking details of their bank accounts, credit cards and OTPs. The accused disclosed that they have cheated more than 1,000 people in the last about 2 years.
The matter came to light when a person approached the Daryaganj police station and stated that he received messages about transactions from his credit card to mobikwik for Rs 1500 and Rs 3599 though he had not used his credit card for the same. He immediately blocked his credit card. After that he received two more messages for failed transactions of