www.expressindia.com - Weather | Horoscope | Stocks | RSS
expressindia web city
HomeBlogsCricketAstrologyShopping TendersClassifieds Opinions Hotels
Sign In / Register | Archive
Expressindia » Story

India origin whiz-kid jailed for 2 mn pounds card fraud

Font Size

ANI

Posted: Oct 29, 2008 at 1203 hrs IST

London, October 29: A 30-year-old computer whiz-kid Anup Patel, of India origin, who was arrested in 2006 over theft of information from 19,000 credit cards and amassing around two million pounds, has been found guilty and jailed for six years.

Anthony Thomas (45) a father of two who acted as a “mule” delivering the bogus cards to countries that do not use chips on cards, was also jailed for two years for the same offences.

The men will, however, serve half their jail terms before being considered for parole.

Another man is being held in Thailand on suspicion of being linked to the scheme.

It was revealed that while on the run Patel had taunted Detective Sergeant Simon Russen, the senior officer hunting for him, by comparing his criminal computer wizardry to the famous con artist Frank Abagnale Jr, played by Leonardo DiCaprio in the film “Catch Me If You Can”. In a two-minute, late-night phone call, Patel had joked with Russen that if he was DiCaprio, it meant that the detective was Tom Hanks, the actor who played the FBI agent. He then said: “Catch me if you can” before hanging up.

According to timesonline.com, Patel first stole after details of 19,000 cards and PINs from British users, and then set up a network of couriers to deliver batches of fake cards abroad to exploit a loophole in the chip-and-PIN banking security system.

While still studying computer sciences at a London university, the 30-year-old was developing state-of-the-art technology secretly to harvest customers'' private bank details. Petrol stations around the M25, among others, were believed to have been used to cash in on the large number of people using payment cards to buy fuel, added the paper.

Fake payment terminals with hidden data readers, and secret cameras, often drilled into the ceiling, had been used to record bank details and PINs. Subsequently, the information collected was used to make bogus cards at Patel''s factory and laboratory, which were found when police raided rented units at Croydon House Business Centre in South London in 2006.

Motorists discovered that they had been the victims of fraud when their banks contacted them to check whether they had withdrawn cash abroad or when the cardholders spotted suspicious transactions on their bank statements.

After an investigation that involved detectives tracing criminal gang links to Thailand, Eastern Europe and Turkey, Patel was jailed for six years for conspiracy to steal and conspiracy to defraud.

Discuss this story on expressindia forums
Post Comments
Name* Email ID*
Subject* Country*
Message*
Characters remaining
 
TERMS OF USE: The views, opinions and comments posted are your, and are not endorsed by this website. You shall be solely responsible for the comment posted here. The website reserves the right to delete, reject, or otherwise remove any views, opinions and comments posted or part thereof. You shall ensure that the comment is not inflammatory, abusive, derogatory, defamatory &/or obscene, or contain pornographic matter and/or does not constitute hate mail, or violate privacy of any person (s) or breach confidentiality or otherwise is illegal, immoral or contrary to public policy. Nor should it contain anything infringing copyright &/or intellectual property rights of any person(s).
I agree to the terms of use.

Latest News

Business

Showbiz

Sports

Maharashtra House suspends four MNS MLAs for 4 years

Abu Azmi slapped by MNS MLA for taking oath in Hindi

Cabinet ministers spent Rs 300 cr on travels in last 3 yrs

Dalai Lama visiting Arunachal on his own: Tharoor

Headley stayed in south Mumbai hotel: Police

Do not visualise a conflict on border dispute with China: Pranab

Fatwa against 'Vande Mataram' cannot be withdrawn: Darul Uloom

More
Featured Services
© 2009 The Indian Express Limited. All rights reserved
The Indian Express Group | Advertise With Us | Privacy Policy | Feedback | Work With Us | Site Map