SRINAGAR: Jammu and Kashmir Police have arrested an alleged ATM-swapping fraudster in Poonch district, who is also suspected to be involved in drug abuse and peddling. The accused, identified as Aejaz Ahmed from Morha Bachai village, was apprehended following an investigation into a case of cheating and theft registered at the Surankote police station.
ATM Swapping and Financial Fraud Uncovered
According to police, Ahmed targeted ATM users, particularly at locations lacking security personnel. He would approach unsuspecting individuals, offer assistance during their transactions, and skillfully swap their ATM cards after noting their PINs. The swapped cards and PINs were then allegedly used to withdraw funds from the victims’ accounts.
Information was available with The Chenab Times indicating that the proceeds from these fraudulent withdrawals were reportedly used to procure heroin. The accused is alleged to have both consumed and sold the narcotic substance, establishing a clear link between financial fraud and drug trafficking.
The investigation further revealed that Ahmed has been implicated in several other cases, including financial fraud and drug peddling, which were registered at the Surankote police station in the previous year. Additionally, another drug-peddling case against him was registered at the Poonch police station.
Ongoing Investigations and Related Incidents
Police sources stated that multiple complaints concerning similar ATM fraud incidents are currently under inquiry, and further connections are being actively investigated. The accused is currently in police remand, with comprehensive investigations ongoing.
In a separate development in the Udhampur district, police arrested two individuals identified as Showkat Ahmad Lessu and Waseem Ahmad Kanday, both residents of Srinagar. The arrests were made during a routine checking at Phalata in the Rehambal area on Friday. Authorities seized 13.7 grams of heroin from the possession of the two accused, who were subsequently booked under the Narcotic Drugs and Psychotropic Substances (NDPS) Act.
The series of arrests underscores the ongoing efforts by law enforcement agencies in Jammu and Kashmir to combat financial crimes and the drug menace plaguing the region. Authorities have emphasized their commitment to maintaining law and order and ensuring the safety and security of citizens.
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The Chenab Times News Desk
