This story is from February 7, 2016

Accomplice in 3L card fraud held

The cyber police at BKC on Saturday arrested a man in connection with a 2009 debit card fraud worth Rs 3 lakh. The arrested man— 35-year-old Imran Sopariwala—had allowed the main accused, arrested in 2009, to use his bank account to fraudulently transfer the victim’s money.
Accomplice in 3L card fraud held
Mumbai: The cyber police at BKC on Saturday arrested a man in connection with a 2009 debit card fraud worth Rs 3 lakh. The arrested man— 35-year-old Imran Sopariwala—had allowed the main accused, arrested in 2009, to use his bank account to fraudulently transfer the victim’s money. Sopariwala claims to have given his bank account details to the main accused on the promise of a commission.
“The main accused is already under arrest and the chargesheet in the case was submitted in 2009. Sopariwala was wanted in the case since then. He was caught based on a tip-off,” said a police officer.
End of Article
FOLLOW US ON SOCIAL MEDIA