Archive · 11 Aug 2025
Man Arrested for Loan Fraud and ATM Theft After Holiday
A man was arrested for tricking a woman he met on a train.
He pretended to be a bank official and convinced her to give him her ATM card and PIN.
He then used her information to take out a loan in her name and steal the money.
The police caught him while he was on vacation.
They found out that he had done similar things to other people before.
A 38-year-old man was arrested for allegedly defrauding a woman he met on a train.
The suspect secured a fraudulent loan in the victim's name and stole money using her ATM card.
The arrest took place in north Bengal where the suspect was vacationing.
Police discovered the suspect has multiple criminal cases against him.
The suspect's modus operandi involved befriending passengers and obtaining their ATM details.
- Who
- Avijit Saha, a 38-year-old man, was arrested.
- What
- A man was arrested for loan fraud and ATM theft.
- When
- The arrest happened on Friday.
- Where
- The arrest took place in a resort in north Bengal.
- Why
- He allegedly defrauded a woman he met on a train and stole money from her account.
- Suspect
- Avijit Saha
- Age
- 38 years old
- Location of Arrest
- Resort in north Bengal
- Modus Operandi
- Befriending passengers on trains
- Charge
- Fraud and theft