Three people sent to jail in online credit card scam case – Newspaper

KARACHI: A local court on Saturday remanded three suspects detained for allegedly stealing credit / debit card information from Americans and using it to commit online fraud.

FIA cybercrime officials arrested a computer expert, Mohammad Asif Mughal, and hired him along with call center workers Sharon, Sylvester and Sohail Iqbal for allegedly stealing information from cardholders. US credit / debit and have used them illegally for online fraud.

On Saturday, the investigating officer produced Mughal, Sylvester and Iqbal before the judicial magistrate (East) to request their physical detention for questioning and investigation.

The judge remanded them, ordering the IO to produce them on the next date with an investigation report.

The OI informed that Asif Mughal, a computer expert working on home web design, used to get information on US credit / debit cards from Sharon and Sylvester, both of whom were call center agents, for a commission for online financial fraud.

He added that Mughal used to search the internet for credit / debit cards and then used these cards on different websites to shop online.

He allegedly made around 10 transactions and transferred an amount of $ 5,000 for those transactions on which sellers received a 40% commission and Mughal received 60pc of the payment / commission, the IO added.

He added that Mughal typically uses US credit cards to place orders online and sends the purchased items to his friends using the US Aero.com website.

In 2014, he charged $ 1,500 / $ 2,000 from a US credit card on eBay and Amazon’s e-commerce / shopping websites, in addition to placing food orders worth 100,000 rupees through a local online food delivery app.

A case was registered against them under the relevant sections of the law at the Cyber ​​Crime Reporting Center in Karachi.

May 12 violence hearing postponed

A counterterrorism court postponed the hearing of cases relating to the May 12 violence on Saturday due to the absence of Waseem Akhtar, the main defendant, former mayor of Karachi and leader of the Muttahida Qaumi-Pakistan Movement, for contracting the coronavirus.

About 50 people were killed and more than 100 injured in attacks on rallies organized by members of political parties and judicial brotherhoods who had tried to receive the

then dropped Pakistan’s chief justice, Iftikhar Mohammad Chaudhry, at Karachi airport ahead of a meeting of lawyers.

On Saturday, seven identical cases were brought before judge ATC-VII.

The public prosecutor produced around nine prosecution witnesses to record their statements in seven identical cases recorded at the airport police station, but their statements could not be recorded.

Defense lawyer Mushtaq Ahmed filed a claim on behalf of Waseem Akhtar along with a positive report on Covid-19 (from Mr Akhtar) and asked the judge to tolerate his absence until he was recover from illness.

Accepting the request, the judge set the case for September 4, ordering witnesses and defendants to appear on the following date to record their testimony.

Posted in Dawn, le 8 August 2021


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David A. Albanese

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