Pune: Cyber City Police have launched an investigation into the racket where fraudsters claim to represent a leading private insurance company sell fake vehicles, fires, and health schemes for those who are not suspicious.
Questionable companies have filed complaints to the police.
The fraud was revealed in mid-July when the scam victims submit an application application after losing or damage to the property.
In verification, the company official realized that the policy document was false and submitted a complaint application with the cyber police on July 15.
After verification of the application, the company’s alertness officer, Vishal Katkar, filed an official complaint on Wednesday.
Inspector Ankush Chintan from Police Cyber said, “The initial investigation has revealed that fraudsters have cheated three people in a ranging rs of 5,000-10,000 with vehicle insurance policies ‘sell’.” Introduction Investigation has led the police to believe that this is a national racket where the suspect, uses several telephone numbers, will call people and, disguised themselves as representatives of insurance companies, selling their policies.
The police have explored six cellphones and many accounts with different banks where unsuspecting buyers will transfer “premium” “analysis of call data notes shows that the suspects target people.
We also trace several bank accounts where The victims were asked to transfer money.
“When Tii contacted company officials in Pune and Mumbai on Thursday, they said,” We have registered complaints and this problem is being investigated by the police.
We have submitted all the evidence to them.
We cannot provide Further comments “.
Chintan added, “The suspects will call people randomly and urge them to buy vehicle products, property, fire or health insurance.
They will then ask the buyer to transfer money to a specific account through NetBanking.
After receiving money, the suspects will issue a false document And made using the Logo and Insurance Company Details.
“The police have requested allegations related to cheating and forgery, in addition to information technology laws.
Pune police investigate fake insurance rackets; At least 3 cheating
