Pune: Hinjawadi Police Investigate Fraud Cases: Unauthorized Loans Totaling Rs 40 Lakh Unearthed
Hinjawadi, 8th March 2024: Three cases of fraudulent activities involving the extraction of confidential bank information and obtaining unauthorized loans amounting to Rs 40 lakh 70 thousand 195 have been reported in Hinjawadi Police Station on March 7.
In the first case, Zubair Dastgir Mulla (27 years old, resident of Balewadi) filed a complaint, leading to the registration of a case against the mobile number holder 7715762158 and Skype ID holder cid.8af21d2d551a08a2.
The second case involves a complaint filed by Nagesh Sambhaji Hazare (42 years old, resident of Mulshi). Consequently, a case has been registered against the number holders 8116574684 and 8109551520, along with the Mumbai Narcotics Control Bureau (NCB) department.
In the third case, a woman complained, resulting in the registration of a case against mobile number holders 8214688399 and 8217208544, as well as Skype ID holder live.cid.845b7373189abc0c.
In all three instances, an unknown individual contacted the complainants, Mulla, Hazare, and the woman, claiming that illegal parcels had arrived, and cases had been filed against them. The caller, gaining the trust of the complainants, proceeded to extract One-Time Passwords (OTPs) by providing Skype IDs. Subsequently, the complainants fell victim to fraud, with unauthorized personal loans of Rs 16 lakh 70 thousand in Mulla’s name, Rs 19 lakh 94 thousand 101 in Hazare’s name, and Rs 4 lakh 6 thousand 94 in the woman’s name being obtained. The Hinjawadi Police are investigating the matter further.
