Friday 17 December 2010

Credit car fraudsters mislead cyber crime investigators

By U Sudhakar Reddy
Credit card fraudsters are adopting newest methods to dupe the card holders to the tune of lakhs of rupees and to
mislead the cyber crime investigators. After stealing the card details by using wireless skimmers the online
criminals are using spoofing technique to produce proxy Internet Protocol address. This makes the job of cyber crime police tough and
the fraudsters are untraced. Cyber forensic expert of State Crime Investigation Department Mr U Ram Mohan says ,"there are several cases of credit card are reported with us. Out of around 50 cyber crime cases most of them are either credit card fraud or Nigerian cheating cases. At petrol pumps, restaurant, shopping malls and during online use of cards the details of
the card are stolen. They are using skimmers to copy the date when the card is handed over to them,"
The data is then used to for online shopping and online purchase of tickets. The cyber criminals are using blue tooth for transferring the
stolen card numbers.
Cyber crime police station inspector of police Mr Ravi Kumar Reddy said ,"In most cases registered with us the accused are using the credit card details for buying the air tickets. They are using spoofing technique so that the IP address is not traced,"
In one of the cases registered with the CID cyber crime police station the accused used IP spoofing. Though it is suspected that he had
purchased the tickets locally the IP address traced to Malaysia.
"when they buy domestic air tickets it is very difficult to trace. In the international tickets cases at least passport number help us to track the user of the ticket. In one of the case it tracked to a gulf unskilled
employee who said the agent had given him. We are yet to trace the person who actually stolen the credit card details and using spoofing," said an investigator. Cyber crime officials say that credit card holders shall always stay near when they are swiped.

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