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You are here: Home / bangalore / Two mobile app firm booked for cyber fraud

Two mobile app firm booked for cyber fraud

January 26, 2022 by Nasheman

Parmesh S Jain

A former army officer resident of Konanakunte filed a complaint with the south Division cyber crime police that he is being harassed,abused and threatened by unidentified caller claiming from loan app firm and demanding repayment of loan.

Mr. Surya Narayana in his complaint,said that he started receiving calls from different numbers from last Tuesday claiming that the callers are from the mobile loan app and demanded to repay the loan.

He tried to reason with them stating that he has not availed any loan,but then he abused and threatened with dire consequences .

The police said that there are some mistaken identity and someone might have misusing the the ids of the complainant had taken loan and escaped .

The police are now trying to track down the accused based on the mobile numbers provided by the complainant.

Based on the complaint filed by Ravi Surya Narayana,the police on saturday registered a case against unknown persons charging them under section 504 (intentional insult)and also under various sections of the IT Act he added.

mobile app loan firm cheated

In another incident,manager of a mobile loan app filed a complaint with the police that as many as 39 people have duped the company by availing Rs 35.5 lakh worth loan by submitting documents belonging to other persons .

Mr.Singh manager with Navi Fin serve private limited,situated in Koramangala said that the company is operating since January 2020 and providing quick online loan to the people after they submit PAN card, Aadhar card and bank details .

There are 39 people who submitted documents belonging to different people and availed loan. The cheating came to light when the firm approached the defaulters at their address based on the Ids submitted.

Based on a complaint by Partha Sarathi Singh, the Southeast division cyber crime police on Thursday registered a case against the defaulters and are investigating .

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