FOUR FRAUDSTERS ARRESTED FOR WITHDRAWING MONEY BY SWAPPING ATM CARDS |Prudent Media Goa

Mapusa Police have arrested 04 persons for exchanging ATM cards by attention diverting and withdrawing money using a POS machine.

Police said that they received on a complaint from Milindi Gawade resident of Sattari stating that on 03/06/2022 at Mapusa SBI ATM while she had gone to withdraw money one unknown male person on the pretext of helping her took her ATM card and handed another similar card to her and later withdrew Rs. 1,50,000/- from her account using her ATM. 

PA tram was formed, and upon gathering intelligence and technical surveillance traced the accused persons within 24 hrs and placed them. Police have arrested Anil Kumar age 36 yrs, Anand Mahabir, age 26 yrs both R/o Sultanpuri, New Delhi and Naveen Kumar age 30 yrs  R/o Bhiwani, Haryana and  Rajesh Kumar, age 35 yrs R/o Sultanpuri, New Delhi.

North Goa SP, Shobit Saksena further informed that the gang targets mostly women in ATM kiosks by standing behind them and use talk them into trust and in the pretext of helping with the transaction change the ATM card and hand the victim a similar card, further accused persons withdraw the money using POS machines which they carry with themselves. Further investigation is in progress

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