Hyderabad, Mar 24 (Maxim News): The sleuths of cyber Crime Police of CCS, Detective Department, Hyderabad have arrested four accused persons A-1 tarun Ojha, A-2 Guru Charan Singh, A-3 Yogendra Singh Badoria & A-4 Shahadat Ansari and also issued 41(A) notices to 8 callers in Delhi who cheated the innocent people across India on the pretext of providing loan by impersonating the reputed loan companies i.e. Reliance Capital Finance Services and seized 17 Mobile Phones, 7 Laptops and One CPU from the possession of the offenders. .
According to the Dy. Commissioner of Police, Cyber Crimes, Hyderabad. Sneha Mehra said that they received a complaint from a senior citizen of Hyderabad on December 29 last year, in which he informed that he was looking for a loan to construct the house for which he browsed Google regarding loan companies. thereafter, on behalf of Reliance Finance Company, he received a call from Abhinav (Executive of Reliance Capital) and offered a loan. Initially, he was informed that the entire process of sanctioning a loan will be free. After some days they asked him to pay various charges like registration fees, processing fees, contingency development charges, GST, Income Tax, etc., and collected an amount of Rs. 30,00,000 through phone pay, Google pay, and online account transfer. Thereafter they sent loan approval letters and other correspondence through email from email info@reliancecapital.in. Hence, he requested to take necessary action. In this regard, a case and investigation started.
The accused persons colluded among themselves and hatched a plan to cheat the innocent people on the pretext of providing loans impersonating the reputed loan companies i.e. Reliance Capital Finance Services. Initially, they started contacting innocent loan seekers through Calls/Whatsapp Calls/messages/Mails for which they ran a call center in Delhi offering them to provide loans with lower interest by impersonating themselves as the reputed loan company providers.
The accused are running the loan fraud call center in the name of magic Trip India on premises at Govindpuri, Delhi, in the process of cheating, they used to collect Bank Accounts and SIM cards registered in the name of some unknown persons with fake addresses and also created fake email IDs on the name of Reliance Capital Finance Company. It is estimated that they have cheated 27 victims to the tune of Rs. 5 crores all over India.
The team led by K.Haribhushana Rao, Inspector of Police and SI P.suresh, A.Shailender Kumar, and PCs B.ravi Sankar, A.Ramu, Manish Kumar Tiwari, M.Sai Kumar under the direct supervision of K.V.M. Prasad, Asst. Commissioner of Police, Cyber Crime PS, Hyderabad. has investigated the case. (Maxim News)
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