Delhi gang uses fake Aadhaar IDs PAN cards to dupe bank

Delhi | Sunday | 9th December, 2018

Summary:

Delhi gang uses fake Aadhaar IDs, PAN cards to dupe bankSource: GISTA gang from Delhi used innovative mode to dupe banks. The gang downloads profile pics of random Facebook users and use editing software to create fake Aadhaar cards with those pictures. These fake Aadhaar cards were then used to obtain PAN cards. Fake Aadhaar and PAN cards are used to get Credit Cards from HDFC Bank for employees of the fictitious companies. The credit cards with credit limit of around Rs 6 lakh were collected by Sanjeet Kumar and Bittu posed as different employees of these companies..