Letter: An agent who works with private finance companies is ordered for rs fraud 10.65 lakh.
Financial company officials filed a fraud against Arish Shegde at the Umra police station after it was revealed that the defendant bought an upscale cellphone with a loan using customer documents without their knowledge.
The main investigation by the company revealed that Shegde used six customer documents, including those who died, to buy 17 cellphones with loans.
The complaint stated that nine cellphones were purchased by securing a loan on behalf of the customer who had died on June 9, 2021 City letter.
Shegde is assigned the responsibility of providing loan assistance to customers for mobile purchases.
Shegde is used to upload loan documents provided by customers on the company’s website.
When a loan is approved, the customer is used to get a cellphone while the financial company pays the amount to the store owner.
From October 5, 2021 to November 11, 2021 Shegde facilitated loans and sales of 17 cellphones worth Rs 10.65 lakh from two shops.
When the shop owner did not accept the number of financial companies they filed a complaint with it.
When the company investigated this problem, it was revealed that Shegde cheatedly used regular customer documents to buy 17 expensive cellphones and deceive the company and shop owners.
Representatives of financial companies submitted him to the police.
The police registered cheating violations (IPC 420) and were investigating this problem.
Bank Pvt loan agent was ordered for 11L fraud
