Cybercrime branch, Bhopal, has nabbed three miscreants including two women from Noida New Delhi who have duped numerous victims to the tune of Rs 10 crore in the name of providing loans by fake websites and operating two call centres. The nabbed accused were David Kumar Jathav (21) Ghaziabad, Manisha Bhatt(27) Uttarakhand, Neha Bhatt(23) Uttarakhand while Kamal Kashyap is absconding.
Police said that the accused operated company in the name of swift finance and website –swiftfinance.in. The gang would offer personal loan, it is estimated that the gang has duped over 10000 people. A complaint was lodged by Padmesh Singh in January 2020 after he was duped in December last year. He was duped to the tune of Rs 10000 offering personal loan.
The call centre appointed 25-30 girls at the call centre who were paid from Rs 10000 – Rs 15000 each. Based on the complaint police registered a complaint under section 419, 420, 467, 468, 471 and 120 (B) of the IPC.