Archive · 21 May 2025
Finance Firm Cheated: Women Booked for Rs 30 Lakh Fraud
Two women allegedly tricked a finance company out of 30 lakh rupees by falsely claiming they needed help retrieving gold from a bank.
They promised to pledge the gold at the finance firm if the firm assisted them.
The firm gave them the money, but the women disappeared.
Authorities are now searching for the women, who are suspected of previous similar offenses.
The bank denies the women had any gold pledged there.
The police have opened an investigation, charging the women with criminal breach of trust and cheating.
Two women are accused of cheating a finance firm out of Rs 30 lakh.
The women falsely promised to pledge gold at the firm.
The finance firm gave them money to retrieve gold from a bank.
The women disappeared after receiving the money.
Police are investigating the case and searching for the suspects.
- Who
- Suni and Sumi (suspects), Sanooj (complainant), staff of finance firm, Karamana police.
- What
- Two women cheated a private finance firm out of Rs 30 lakh by making false promises.
- When
- Wednesday (case registered).
- Where
- Thiruvananthapuram, Kattakada, and Kaimanam.
- Why
- The women allegedly intended to deceive the finance firm for financial gain.
- Amount Cheated
- Rs 30 lakh
- Suspects
- Suni and Sumi
- Finance Firm Location
- Kattakada
- Suspects' Residence
- Pappanamcode
- Charges
- Criminal breach of trust and cheating
- Bank Involved
- Bank of India, Kaimanam
- Investigating Agency
- Karamana police