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June 2003
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| Crime File | |
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Credit Card Fraud Costs
Banks Lakhs New
Delhi – April 30, 2003 – Twelve persons including employees of a few
posh South Delhi pubs were arrested for conniving with miscreants involved
in manufacturing counterfeit credit cards and cheating banks to the tune
of Rs.45 lakhs. Manak Garg,
the mastermind who earlier worked for a computer company and his two
associates Sharif Ahmed an Ajay Taneja had been initially arrested by the
Delhi Police. Later, three
pub employees have been arrested besides several other shop-owners who had
connived with the trio to cheat banks.
Garg told the police that he had come across a Thai and a Nigerian
national who had introduced him to the business of manufacturing
counterfeit credit cards. He
then roped in Ahmed and Taneja. The
three visited posh south Delhi pubs and enticed cashiers and employees of
these establishments to join them. They
would visit these pubs with a skimmer – a sophisticated equipment for
recording electronic data. Whenever
a customer used his card to settle the bill, the card was passed on to
Garg who captured the card’s data on the skimmer, which was subsequently
downloaded to Garg’s laptop and onto counterfeit credit cards,” he
explained. They then
contacted various shopkeepers who agreed to prepare fake bills charging
the counterfeit cards. “When
the money came from the bank, the shopkeepers kept 20-25 per cent of the
charged amount and passed the rest to Garg.
The police have recovered 20 counterfeit credit cards, a floppy
drive, 2 skimmers, a decoder, a laptop and three floppies from Garg. Hindustan Times – May 1, 2003 Paris Meet / Franco-US Working Group Set Up - G-8
Leaders Focus on Biometrics
Paris – May 5, 2003 – The U.S. Attorney-General,
John Ashcroft was in Paris for a meeting of the Justice and Interior
Ministers from the world’s most industrialized nations, a month before
the G-8 takes place in France. The
meeting focused on the increasingly important field of biometrics, seen as
vital in fighting identity fraud, often used by international criminal
gangs and terrorist networks. Security
forces will soon be able to use iris scans and other unfalsifiable
material to make tamper-proof passports and identity documents.
Mr. Nicolas Sarkozy, the French Interior Minister, announced the
establishment of a Franco-U.S. working group on biometrics. The Hindu – May 6, 2003 Bulletproof Cover for
Venkateswara Temple The Statesman – May 9, 2003 Crime-speak goes Hybrid New Delhi – May 8, 2003 – Criminals have their own in-group language, consisting of a few exclusive words and phrases usually with differently assigned meanings. A gang of robbers arrested from north-east Delhi have developed an argot that is an admixture of three languages – Arabic, Urdu and Hindi – to avoid detection while they communicate within the group. The hybrid language they use would confuse the victims and would yield no clue about their identities. A sentence like ‘al khawa tum tazhiray muskin’ means “lock all the occupants of house into a room.” “They had framed several such sentences which had specific meanings relating to their actions. The Times of India – May 9, 2003 Food for Thoughts If you let yourself be absorbed completely, if you surrender completely to the moments as they pass, you live more richly those moments.
Anne Morrow Lindbergh *** Each time a man stands up for an ideal, or acts to improve the lot of others, or strikes out against injustice, he sends forth a tiny ripple of hope.
*** Thoughtful acts which we do for our fellow man. Adolfo Prieto (1867-1945) |