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Ludhiana: Man swindling people after debit card swap nabbed

The accused has been identified as Rajinder Kumar alias Raj of Mohalla Gobindsar of Shimlapuri of Ludhiana. Police have recovered 15 ATM cards from his possession.

Published on: Mar 25, 2022, 01:54:19 IST
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Jivan Nagar police arrested a man for allegedly stealing money from bank accounts after swapping debit cards of unwary people.

The ATM fraud accused in the custody of Jivan Nagar police post in Ludhiana on Thursday. (HT Photo)
The ATM fraud accused in the custody of Jivan Nagar police post in Ludhiana on Thursday. (HT Photo)

The accused has been identified as Rajinder Kumar alias Raj of Mohalla Gobindsar of Shimlapuri. Police have recovered 15 ATM cards from his possession.

Assistant sub-inspector (ASI) Surjit Singh, in-charge at Jivan Nagar police post, stated that the accused had stolen cash from the bank account of a man, identified as Abhishek Singh of Mundian Kalan.

Abhishek, in his complaint, stated that he had gone to the ATM of State Bank of India (SBI), Mundian Kalan, to withdraw cash. As he was facing some trouble in carrying out the transaction, the accused, who was already present there, offered to help.

The accused allegedly took the complainant’s debit card and then handed a fake card to the latter. The victim came to know of the card-swapping only after he noticed a fraudulent transaction.

A case under Section 379 (theft) of the Indian Code has been registered against the accused. On Thursday, police arrested the accused from the area.

To avoid being caught, he would keep changing his area of operation after swindling a few customers. The accused is already facing trial in three cases of snatching and theft.

 
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