TIL Desk/National/Mumbai/ In a bizarre case of cyber fraud, a group of fraudsters allegedly procured PAN details of several Bollywood actors and cricketers from their GST Identification Numbers which are available online, and got credit cards issued in their names from Pune-based fintech startup ‘One Card’.
Some of the celebrities whose names and details were used by the fraudsters are Abhishek Bachchan, Shilpa Shetty, Madhuri Dixit, Emraan Hashmi and Mahendra Singh Dhoni, Deputy Commissioner of Police (DCP) of Shahadra Rohit Meena said. “Since investigation into the matter is underway, we cannot comment further on it,” Meena told.
The company got wind of the fraud subsequently but not before the fraudsters used some of these cards to purchase products worth Rs 21.32 lakh. It immediately alerted the Delhi Police which swung into action and arrested five of them. The five accused, identified as Puneet, Mohd Asif, Sunil Kumar, Pankaj Mishar and Vishwa Bhaskar Sharma, acted in close coordination to defraud the company in a very unusual manner, Delhi Police sources said.
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