Lankan, four others held in card fraud in Chennai
Chennai police took in for questioning a Sri Lankan-Canadian and four
others who had stolen and cloned ATM, credit and debit cards. The
kingpin, a Canadian citizen from Sri Lanka, Umesh alias Shorty and four
others were arrested on Thursday.
Three luxury cars were recovered from the gang, police said adding
that the gang had stolen Indian Rs.320,000 using cloned credit and debit
cards in the past six months.
Based on the time of withdrawal of money using the cloned cards,
police contacted all mobile service providers for details of calls made
and received from the ATM immediately after withdrawal of cash.
They found a pattern and narrowed down on Umesh's phone. -Times of
India
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