Kanpur woman lured with promise of 2 lakh loan, receives 50 lakh notice after account misuse; three booked
A woman from Ashok Nagar, Kanpur, was promised a loan of 2 lakh rupees. Fraudsters misused her bank account to conduct transactions worth lakhs. The victim discovered the scam after receiving a notice for 50 lakh rupees. Police have registered a case against three individuals and are currently investigating the matter.
VIMARSHNAARAD TVA case of fraud has surfaced in the Ashok Nagar area of Kanpur. According to reports from Amar Ujala, a woman was lured with the promise of securing a loan of 2 lakh rupees. Falling for this trap, the woman shared her details, which the fraudsters exploited to misuse her bank account.
Significant and suspicious transactions were carried out through the account without the woman's knowledge. She only realized the extent of the fraud when she received a notice demanding 50 lakh rupees. Shocked by the massive sum, she immediately approached the police to file a complaint.
Taking the complaint seriously, the police have initiated an investigation into the matter. Based on the initial findings, a First Information Report (FIR) has been registered against three unidentified individuals. Officials stated that every aspect of the case is being examined thoroughly.
Authorities are currently scrutinizing the bank accounts and transaction records used in the scam. With the assistance of the cyber cell, efforts are underway to identify the perpetrators and ensure their swift arrest.
This incident serves as a stark warning for the public to remain vigilant. The police have urged citizens not to share bank account details or OTPs with strangers. To avoid such loan-related scams, individuals should only rely on official banking channels for financial assistance.
At present, the police are searching for other potential suspects involved in the scheme. Legal proceedings have been expedited to ensure justice for the victim.