Cyber crime branch Bhopal have arrested three members of interstate gang from Delhi involved in duping victims in the name of facilitating loans from Reliance Finance Limited; gang has duped 280 people who were duped to the tune of Rs 25 lakh.
The accused used to operate the call center in Pitampura in Delhi. In which the accused used to contact the needy people and take huge amount in the name of getting loan from Reliance Private Limited. The accused used to get the data of the people who needed the loan from Just Dial.
After the data was received victims were contacted using fake SIM and collect money from the complainant in the form of registration fee, processing fee and other charges in the name of getting loan from Reliance Finance Private Limited.
The nabbed accused were identified as Prashant Kumar Pati who used to Operate Call Center and did calling, Yogesh Pal would do calling and providing fake sim and Gaurav Sharma would do calling and providing fake account.
In the initial investigation about 25 lakh rupees have been cheated by the accused in the name of getting loans of about 280 people in MP and other states.
The complainant Shibbu Thapa lodged complaint of fraud of Rs 58787 which was provided in the name of various charges (registration fee, processing fee, other charges) by luring to get loan from Reliance Finance Pvt Ltd. Police registered fraud case and started investigation.