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The incident came to light when Moiz Hami, father of Zaheer, the man whose card was allegedly cloned, went to Bank of Baroda on September 11 to get the latter’s passbook updated, said the official.
These include about 20 transactions on May 3, 8 and 20, about which the bank did not intimate the customer, Hami told police.
“The bank told Hami that fraudsters in USA had cloned Zaheer’s card and had made withdrawals there. Hami has told us that Zaheer has been in Italy for the past one year. The account has just Rs 3 now,” he said.
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