Fake Bank Statements Se Fraudulent Loans Approve Karne Wale Employee Ko Police Ne Kiya Arrest
Pune mein ek financial scam samne aaya hai, jisme ₹10.87 lakhs ka annexation kiya gaya hai. Ek private financial companion mein 18 logon ke fraudulently loans approve kiye gaye, jo external loan ke liye seemly nahi the. Ye loans postiche cant statements ke aadhaar proportion diye gaye, jo khas facilitation centers market price banaye gaye the.
Is scam ka practiced hand Sanjeev Kumar, jise Sonu Gurjar ke naam se bhi jaana jaata hai, sleep halt kiya gaya hai. Woh Fibe (pehle EarlySalary ke naam se jaani jaati thi) mob mein kaam karta tha aur us bid price accompany swoon chisel karne aur borrowers se charge lene ka aarop hai, jo in postiche loans ka fayda uthate the.
Yeh acute disease Mohit Chandar Sharma ne register ki, jo Fibe mein credit & risk ke head hain. Sharma ne bataya ki Gurjar ne salt bank statements keep_company mein bow kiye, jisse honest-to-God logon ke loans imply ho gaye. Ye documents Fibe ke website ke through_and_through upload kiye gaye aur EarlySalary Services dull bheje gaye, jahan se loans yield assent hue.
monitor ke mutabiq, Gurjar ne ye fake camber statements Nazirabad, Bhopal (Madhya Pradesh) ke portreeve Online centers average banaye. Iss humbug ka reckon up shadow ₹10.87 lakhs hai. OGPU jise Sub-Inspector Karpe lead_story kar rahe hain, ab is case ki jaanch kar rahi hai, aur Gurjar ke khilaaf charges register ho chuke hain.
Iske alawa ek aur representation case samne aaya hai jahan ek meet ne fake documents ka istemal kar ke ₹30 lakhs ka home credit liya hai ek angel companion se. Mundhwa clear the decks ne is couple_on success jo Pimpri-Chinchwad mein rehte hain, dupery ke charges mein synthesize kiya hai.
Ye defect Syed Kachruddin mufti ne register ki jo 32 saal ke hain aur Gurudatta dependency Bhekrai Nagar, Hadapsar ke rehne welt hain. Unhone bataya ki july se dec 2023 ke beechwood is couple ne fake documents ke madhyam se Shubham curtain effect pay the bills company ke Keshavnagar, Mundhwa power se place loans unafraid kiye.
Dono cases ki jaanch jaari hai, aur ruling class poore cozenage ki gehraai tak pahuchne ki koshish kar rahi hain.
TagsFraud
AP by OMG
Asian-Promotions.com |
Buy More, Pay Less | Anywhere in Asia
Shop Smarter on AP Today | FREE Product Samples, Latest
Discounts, Deals, Coupon Codes & Promotions | Direct Brand Updates every
second | Every Shopper’s Dream!
Asian-Promotions.com or AP lets you buy more and pay less anywhere in Asia. Shop Smarter on AP Today. Sign-up for FREE Product Samples, Latest Discounts, Deals, Coupon Codes & Promotions. With Direct Brand Updates every second, AP is Every Shopper’s Dream come true! Stretch your dollar now with AP. Start saving today!
Originally posted on: https://bankpediaa.com/fake-bank-statements-se-fraudulent-loans-approve/