header logo
Mogo Academy
Latest
Lankan wanted by Interpol arrested over credit card scam
Mar 22, 201409:34 AM
Lankan wanted by Interpol arrested over credit card scam
Mobitel Inner

Chennai city police on Friday arrested three more Sri Lankan nationals, including one against whom Interpol had issued a red corner notice, in connection with the card skimming scam that swindled 15 lakh from customers of a petrol outlet in Guindy.

Police identified the arrested as Jayatharan Thambapillai, 28, a native of Trincomallee in Sri Lanka, and his accomplices V Navaneetha Raja, 37, and V Prateep Kumar, 28, also from Sri Lanka.

Investigators had on March 14 arrested Prem alias Sivanesan Parthiban, a Sri Lankan Tamil, and six employees of the petrol outlet. Central Crime Branch (CCB) sleuths learnt while interrogating Prem that others were involved in the racket, an investigating officer said.

The gang used a skimmer attached to the card reader at the fuel station to steal card data, clone credit cards and make withdrawals from customers’ accounts.

Police teams led by CCB deputy commissioner of police S Jayakumar and assistant commissioner of police, bank fraud wing, C Jaya Singh, arrested the three suspects from a house in Ramapuram, 3km from Chennai. They recovered three laptops, two encoding machines, 15 fake credit cards and cellphones from the house.

Jayatharan told investigators that he arrived in Tamil Nadu last August on an illegal ferry. He contacted Raja and Kumar and stayed with them in the Ramapuram house from where they operated the racket.

Raja, who came to Chennai as a refugee a few years ago and was earlier lodged in the Dindigul refugee camp, helped several Sri Lankan Tamil refugees by finding them houses on rent in the suburbs.

“Jayatharan, a civil engineer, is a computer expert,” the investigating officer said. “He collected stolen credit card data from hackers and exchanged information with them.”

Jayatharan was involved in several credit card scams in Sri Lanka from 2011. He was arrested but vanished after being released on bail. He successfully evaded arrest and, on the request of the Sri Lankan police, Interpol issued a red corner notice against him in 2013.

By then, Jayatharan had come to Chennai. A magistrate’s court remanded the arrested men in judicial custody. Police had earlier arrested Prem and his accomplices. - TOI


 

 

 

MostRead
Mobitel Upahara
VideoStories
Farmers struggle continues as paddy prices plummet; PMB buys over 1 million kg of ‘Yala’ paddy

Farmers struggle continues as paddy prices plummet; PMB buys over 1 million kg of ‘Yala’ paddy

“Final salute to a dedicated officer ”Former IGP Wickramaratne laid to rest with full police honours

“Final salute to a dedicated officer ”Former IGP Wickramaratne laid to rest with full police honours

 Dengue situation worsening in Sri Lanka; Caseload surpasses 76,000 with 162 MOH areas at high risk

Dengue situation worsening in Sri Lanka; Caseload surpasses 76,000 with 162 MOH areas at high risk

 12 years at the heart of every breaking story Ada Derana News Channel marks another milestone

12 years at the heart of every breaking story Ada Derana News Channel marks another milestone

“Sri Lanka reclassified as Upper-Middle Income economy” What are the benefits for the people?

“Sri Lanka reclassified as Upper-Middle Income economy” What are the benefits for the people?

Former Presidents, politicians pay last respects to ex-Police Chief; Final rites tomorrow in Borella

Former Presidents, politicians pay last respects to ex-Police Chief; Final rites tomorrow in Borella

Women account for most dengue fatalities in 2026; PHIs take legal action against 10,000 individuals

Women account for most dengue fatalities in 2026; PHIs take legal action against 10,000 individuals

“Many have lost faith and trust in God” Cardinal says modern society prefers football over religion

“Many have lost faith and trust in God” Cardinal says modern society prefers football over religion

Govt has belittled and ridiculed country's farmers - MP Dilith Jayaweera

Govt has belittled and ridiculed country's farmers - MP Dilith Jayaweera

Who supplied fake QR stickers found on liquor bottles? MP Harsha de Silva questions

Who supplied fake QR stickers found on liquor bottles? MP Harsha de Silva questions

Farmers raise concerns over unopened govt paddy warehouses

Farmers raise concerns over unopened govt paddy warehouses

Over 1,500 fatalities reported from road accidents so far this year - Sri Lanka Police

Over 1,500 fatalities reported from road accidents so far this year - Sri Lanka Police

Former IGP C.D. Wickramaratne found dead in suspected suicide at Malabe residence

Former IGP C.D. Wickramaratne found dead in suspected suicide at Malabe residence

Appeal Courts postpones further hearing of Suresh Sallay’s writ petition to July 21

Appeal Courts postpones further hearing of Suresh Sallay’s writ petition to July 21

“Democracy must be defended from elected leaders” - Former BASL President

“Democracy must be defended from elected leaders” - Former BASL President

Lassana Flora