Archive · 16 Jun 2025
Delhi Police Busted Fake Loan Scam; Two Arrested
Two men in Delhi pretended to work for a loan company, Bajaj Finance, to trick someone.
They promised a big loan, but asked for money upfront for fees.
The person paid almost ₹2 lakh, but never got the loan.
The police caught the men, who admitted they were lying.
They found phones, a computer, and other things they used to trick people.
Now, the police are checking if other people were also tricked.
Delhi Police arrested Pawan Kumar (36) and Mohd Rehbar (28) for running a fake loan scam.
The suspects impersonated Bajaj Finance officials, tricking a victim into transferring nearly ₹2 lakh.
Mohammad Hasib reported unauthorized deductions from his bank account after being promised a ₹25 lakh loan.
The fraudsters used policy and processing fees as a pretext to extract money.
Police recovered items including phones, cheque books, a stamp, and a computer during raids.
- Who
- Pawan Kumar and Mohd Rehbar.
- What
- Two individuals were arrested for operating a fake loan scam by impersonating Bajaj Finance officials.
- When
- The arrests occurred after a complaint was filed on April 25.
- Where
- Delhi
- Why
- To defraud victims by offering fake loan schemes and obtaining money through unauthorized deductions.
Victim's Perspective
Perpetrators' Actions
Deception and Financial Loss
Victim's Perspective
The victim believed they were legitimately applying for a loan and was defrauded of funds.
Perpetrators' Actions
N/A
- Arrested
- Pawan Kumar (36), Mohd Rehbar (28)
- Victim
- Mohammad Hasib
- Loss
- Nearly ₹2 lakh
- Loan Scheme
- Fraudulent
- Impersonated
- Bajaj Finance employees
- Recovered Items
- Phones, cheque books, stamp, and computer
