Authorities have arrested Nafisha Ali, a 23-year-old resident of Karaya, for allegedly defrauding several individuals by illicitly obtaining their credit card details under the pretense of helping them update KYC documents.
Police officials reported that Ali specifically targeted SBI credit card customers, claiming she could visit their homes to assist with KYC formalities. During these visits, she allegedly accessed victims’ mobile phones and transferred money from their credit accounts into her own.
The arrest was made in the Kasba police station area following a case registered in July at the Park Street police station. Investigators are currently tracking the flow of approximately Rs4.7 lakh that was reportedly embezzled and are probing the possibility of other accomplices involved in the scheme.
