With the arrest of two accused by the cyber crime branch, the number of accused nabbed in the case of duping victims in the name of facilitating loans, reached three.
The two accused used to facilitate fake bank accounts for depositing the money of victims.
The nabbed accused persons were identified as Fajlu Khan (27) and Rajesh Malviya (22) of Sehore.
Fajlu runs a tyre repair shop while Rajesh is a truck driver. The two provided bank accounts with Punjab National Bank and Canara Bank and ATM card of the bank accounts to the main accused Ramcharan Solanki who was nabbed b the police earlier. They also facilitated SIM cards bought from Sonkatch in Dewas.
Earlier, based on a complaint cyber crime nabbed a miscreant who duped a woman to the tune of Rs 1.75 lakh in the name of facilitating loan from finance company.
The identified as Ramcharan Solanki of Sehore used to publish advertisements in different newspapers regarding loan. He used to obtain SIM card and is involved in the fraud for the past ten years.
Victims in need of loan used to contact him and were cheated.
The accused confessed cheating several victims across the country and used the money to live a lavishing life.
The racket was operated from Ashta and it targeted several victims in the past several years of his criminal activities. Police said that the accused used to pose as official of Shriram Finance Company and would offer to help in availing loan and demand money for facilitating the loan.