The quiet lanes of Khamla have been shaken by a Rs 11 crore credit card scam, defrauding 150 residents. The scam, orchestrated by a group of individuals, including a neighbour of the victims, has raised serious concerns about trust and security in the community.
The accused executed a well-planned scheme centered around gaining trust. Posing as financial advisors or promoters of cashback offers, they convinced victims to share their credit card details. These details were then misused for fraudulent transactions. Starting in 2022, the scam remained undetected for months as the perpetrators made small withdrawals to avoid suspicion.
One of the accused, surprisingly, lived among the victims, using their trust and closeness to take advantage of them. This insider connection made the betrayal feel even deeper for the community.
The case took a major turn when one of the suspects confessed on video, explaining how the scam was carried out. Despite this strong evidence, the police have taken little action. The victims, many of whom are middle-class and have lost significant savings, are now left questioning why law enforcement hasn’t done more.
According to a local media report, some victims have shared that their repeated pleas to the police have been ignored. ‘We have provided all the evidence, including the video confession, yet the culprits are still free,’ said one affected resident. The financial and emotional impact on the victims is devastating, with many losing their savings or facing unexplained debts from the fraudulent transactions. ‘We trusted our neighbour, and this betrayal has shattered our sense of community,’ said another victim
The scam shows weaknesses in the banking system and a lack of knowledge about credit card safety. Experts say fraudsters take advantage of people’s trust and lack of digital skills. Although the police say they are investigating, their slow response has caused public outrage.
Cybercrime experts urge caution when sharing financial details, advising against sharing credit card info, regularly checking statements, and reporting fraud immediately.
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