StateCrime

Doon STF nabs bank officer for fraud of 68 lakhs

Friday, 31 December 2021 | PNS | Dehradun

The Special Task Force (STF) of Dehradun has arrested a bank officer of scamming a woman of Rs 68 lakhs. The officials informed that the accused pretended to be an insurance agent and lured the complainant into making profits by putting the insurance policy premiums in the stock market and extracting the said amount from her. The incident was carried out by opening bank accounts and obtaining SIM cards from fake name and addresses. The fraudulent amount was deposited in various bank accounts of Delhi NCR and Ghaziabad. The accused Aditya Tyagi, resident of Ghaziabad, Uttar Pradesh got the co-accused Devesh Nandi to open various bank accounts for committing the crime, which was verified fake and was used to hide the fraud money in the bank accounts.

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