Or finally reaches the attention of the media, I'm not sure which. This
has been a huge problem elsewhere for well over 5 years, to my
knowledge.

Sriram/Kallu, any comments to add?

Udhay

http://news.webindia123.com/news/showdetails.asp?id=191413&cat=India

Police busts fake credit cards racket; arrests four youth
Mumbai | December 15, 2005 1:38:15 AM IST
 
The city police today claimed to have busted a fake credit card racket
with the arrest of four youth.

The accused, three undergraduates and one graduate , prepared fake
cards by swiping the originals using a scanner in a city hotel with the
help of a waiter, police said.

Senior police inspector Pradeep Shinde of Juhu police station
identified the accused as Manoj Chavan (25), Leo Paul (19), Akash
Kamble (19) and Mahesh Balani (20). The four were arrested in Juhu in
North West Mumbai last night.

Chavan is a software engineer, the while the others are studying
software engineering.

After importing the scanner for Rs 15,000, the accused gave it to a
waiter in King Palace hotel at Juhu and asked him to swipe the
customers' credit cards on the machine. After collecting the data, they
prepared counterfeit cards and made purchases worth Rs 20 lakh using as
many as 21 fake cards, the police officer said.

The racket was busted when one Danish Gonsalves, possessing a Hong Kong
bank credit card, found that Rs 1.5 lakh had been withdrawn from his
account and lodged a complaint. 



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