Woman bank manager arrested for duping banks. Female bank manager who cheated banks arrested: Used to take loan from bank on fake papers, husband has already gone to jail – Noida (Gautambudh Nagar) News
Police arrested the bank manager woman.
Dadri Police has arrested the female bank manager of the gang involved in fraudulently issuing credit cards and loans. The accused woman was posted in a private bank in Delhi. She, along with her husband and other associates, used to cheat banks.
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Dadri police station in-charge said that Neha, the woman involved in this gang, fraudulently changed her name, address and mobile number on the basis of Aadhaar card and rent agreement and opened a credit card and bank account of HDFC Bank on the basis of pay slip of the company Mafers Fashion Pvt. And she helped in getting the loan, in return for which the woman got a fixed commission.
It was told that these people used to fraudulently change the name, address and mobile number in the Aadhaar card on the basis of rent agreement and open a bank account on the basis of pay slip of the company Meffers Fashion Pvt. Ltd. In that, a huge amount was transferred in the name of salary for 6 to 9 months.
Used to get fake papers made
A new mobile SIM was also purchased in the name of the person in whose name the loan was made, which was updated in the bank. These people also kept mobile and SIM with them. By increasing the civil score, on the basis of pay slip, these people used to get a loan of Rs 40 to 50 lakh and a credit card with a limit of Rs 2-3 lakh from the bank.
He used to have access to the credit card and loan money in his bank account and he used to give 40 to 50 thousand rupees to the person in whose name the credit card and loan was issued and even up to Rs 1 lakh to someone and the remaining amount was transferred to him. Used to use it myself. He further told that these people used to deposit two-three EMIs of loan and credit card.
used to change address
After that, the address was changed and after two-three months, when the EMI was not deposited, when the bank officials contacted the given address, due to the address being fake, no one was found there and there was no contact even on the mobile number. It was the money that was saved on taking loan.
Amit Kumar used to distribute it among all these people according to their work. Amit was murdered by his own friends a few days ago over money. After this the matter came to light.
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