Cyber Police nabbed four members of a gang which used to dupe victims in the name of facilitating loans and recovered SIM cards, mobile phones and ATM cards from their possession.
Police said that four accused were nabbed involved in duping the victims Sunita and Roop Singh who were duped by the accused by collecting money to facilitate loan but never provided the loan.
The victims after providing money refused to pay further money after which the accused blocked their mobile phones due to which they failed to contact the accused.
The accused used to publish advertisements of availing loan of Rs 2 lakh with in few minutes and spotting the advertisement victims contacted and were asked to provide money in different bank accounts in the name of processing and other charge for facilitating loan.
After the complaint was lodged providing details of 8506024962 and 8512802779 mobile numbers police tracked the accused where tracked in Delhi.
The nabbed accused were identified as Shivkumar, Mohammad Nasir, , Sunil Yadav and Pradeep Kumar of Subhash Nagar New Delhi. They used to publish name of Ganapati Finance, Bajaj Finance, Reliance Finance in the news paper with fake information regarding the availing of loans.
The victims who were not able to pay were asked to provide ATM card with pin details and pass book of bank and same bank account were used for depositing of money by victims who were capable enough to deposit money to facilitate loan.
Police have registered a case under sections 420 and 34 of the IPC.