15
CASES WHICH HIGHLIGHT E-COMMERCE FRAUDS
DEBASHEESH CHAKRAVARTEE CASE
In this case, a 30 year old former employee of a
bank’s
direct selling associate, misused
the credit card information of various credit card holders by booking a total of 21 tickets
in five months through
IRCTC’s
internet booking facility
He also allegedly opened up
various bank accounts, using photocopies of credit cards as proof of residence.
STATE VS. MANOHAR AND MOSES
In this case Moses, being a steward in the hotel, noted down the various details of the
credit cards, which were handed by clients of the hotel for paying their meal bills. Moses
passed all the details of the various credit cards to his computer operator friend, Manohar
who used the details to make online purchase on various websites such as sify.com and
rediff.com.
In April 2001, the Hyderabad police arrested two persons, namely, Manohar and Moses,
an unemployed computer operator and his friend were
arrested and charged under
various sections of IPC and the IT Act for stealing and misusing credit card numbers
belonging to others.