Three waiters arrested in Mumbai for fraud and cloning ATM cards … – Hindustan Times

The Bandra police recently arrested three more waiters working for a hotel in Sakinaka for allegedly using skimmers to steal credit and debit card details of their customers to cheat them later. With this, the total number of arrested accused in the case reached eight.

DCP, zone IX, Paramjit Dahiya said, Eight people, including six waiters, have been arrested. Eight skimmers and 50 ATM cloned cards have been seized.

Apart from Bandra police in Mumbai, FIRs have been registered in Thane and Pune districts for duping unsuspecting customers. According to Bandra police, the three waiters were working in Persian Durbar in Sakinaka area in Andheri east. Two other waiters one from Pune and another from Thane were also arrested. The unsuspecting customers coming over to the Sakinaka hotel not only handed over their credit card/debit card to the three waiters but also gave their PIN code to them.

The waiters swiped the card on the three skimmers that have been recovered from them. The stolen information was then used to clone cards with the help of a software and laptop, said detection officer, sub inspector Bhimsen Gaikwad from Bandra police station. Santosh Shetty, general secretary of Association of Hotels and Restaurants (AHAR) having 8,000 hotel establishments as members in Mumbai told HT, We have put up sign boards at our hotels as well as we ask our waiters to go up to the table with the payment machine. We ask customers to swipe the card and enter the pin code with their own hands. In general, customers should desist from handing over their card and pin while making payment at anyplace.

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Three waiters arrested in Mumbai for fraud and cloning ATM cards ... - Hindustan Times