3 weeks ago
Businesswoman cheated of Rs 13.5 lakh in fake loan scam
A businesswoman wanted to borrow money for her business.
She searched online to see which banks offer loans.
Then a man called her on the phone.
He said he could arrange a big loan of 40 lakh rupees for her.
But he asked her to send money first as a "processing fee".
She sent him 13.5 lakh rupees in total.
After that, the man stopped answering her calls.
She understood that she had been tricked by a scammer.
Now the police are trying to find the man who cheated her.
A 35-year-old businesswoman in Thane was cheated of Rs 13.5 lakh by a cyber fraudster posing as a loan agent.
The suspect, Vijay Somaji Kavitkar, contacted her by phone after she searched online for bank credit facilities.
He allegedly offered her a business loan of Rs 40 lakh from a reputed finance firm in exchange for commission and processing fees.
After she transferred Rs 13,50,000, the suspect stopped communicating with her.
An FIR was registered at Srinagar Police Station under Bharatiya Nyaya Sanhita section 318(4) and relevant IT Act provisions; the suspect was yet to be traced.
- Who
- A 35-year-old businesswoman in Thane and the alleged fraudster Vijay Somaji Kavitkar.
- What
- The woman was duped of Rs 13.5 lakh after being promised a Rs 40 lakh business loan in exchange for commission and processing fees.
- Where
- Thane, India; the FIR was filed at Srinagar Police Station.
- When
- The case was registered at Srinagar Police Station on Monday; police reported the matter on Wednesday, August 12.
- Why
- The suspect allegedly collected commission and processing fees for a promised loan and then stopped all communication after receiving the money.
Key facts
- Victim
- 35-year-old businesswoman
- Amount cheated
- Rs 13.5 lakh
- Promised loan
- Rs 40 lakh
- Suspect
- Vijay Somaji Kavitkar
- Police station
- Srinagar Police Station
- Legal provisions
- Bharatiya Nyaya Sanhita section 318(4) (cheating); relevant IT Act provisions
- Case status
- Suspect yet to be traced
- Report date
- August 12 (Wednesday)
Sources
Related news
Woman Loses Rs 24 Lakh in Romance-Based Cyber Fraud
Adilabad Police Arrest Suspect in Rs 5.3 Crore Instagram Fraud
Cyberabad Police Recover ₹1 Crore in WhatsApp Impersonation Scam
Gorakhpur Man Loses Rs 15.20 Lakh in Facebook Cyber Fraud
Telangana Police Arrest Bihar Gang in Fertiliser Franchise Scam
Andhra Woman Loses Rs 1.43 Crore in Digital Arrest Scam
Pune Sugar Trader Loses Rs 3 Crore in Whale-Phishing Attack
Mumbai CA Targeted After Lost Phone, Photos Allegedly Morphed
Mumbai Police Book Two Over Provocative Clash Videos
Two Thane Seniors Lose Rs 15.73 Lakh in Voter Fraud
Two Men Arrested In Pune Cyber Fraud Bank Account Case
