8 months ago
Four Arrested for Duping Cancer Patient in Insurance Fraud
Four people were arrested for tricking a cancer patient out of Rs 1.30 lakh.
They pretended to be insurance officials and told the victim, KP Tomar, that he needed to pay money to get his insurance refund.
The victim paid Rs 83,000 and Rs 47,000 into different accounts.
Later, they asked for a fake Rs 12 lakh RBI bond, which made the victim realize it was a scam.
The police found out that the money was sent through the accounts of Devender Kumar's wife and sister-in-law.
The police arrested Devender, Arun, Simran, and Manpreet.
They found phones and a debit card used in the scam.
The police are still investigating.
Four cyber fraudsters arrested for duping a cancer patient of Rs 1.30 lakh in an insurance fraud.
The accused impersonated officials from the Insurance Ombudsman and IRDAI to target policyholders.
The victim, KP Tomar, was induced to deposit Rs 83,000 and Rs 47,000 into two accounts for 'refund file preparation'.
The police traced the money through two accounts to a beneficiary account belonging to Devender Kumar.
Four mobile phones and a debit card used in the fraud were recovered by the police.
- Who
- Four cyber fraudsters: Devender Kumar, Arun Kumar, Simran, and Manpreet Kaur
- What
- Duped a cancer patient of Rs 1.30 lakh in an insurance fraud
- Where
- Delhi, India
- When
- Incident on July 5, 2024; arrests made subsequently
- Why
- To cheat the victim under the pretext of 'processing charges' for insurance refunds
Key facts
- Victim
- KP Tomar
- Amount Duped
- Rs 1.30 lakh
- Arrested Accused
- Devender Kumar, Arun Kumar, Simran, Manpreet Kaur
- Date of Incident
- July 5, 2024
- Location of Arrest
- Seelampur, Delhi
Quotes
Amit Goel
DCP South West
“Investigation revealed that the money first passed through two bank accounts, belonging to Simran and Manpreet Kaur, before being consolidated into a beneficiary account of one Devender Kumar. Multiple raids across Delhi-NCR resulted in the arrest of Devender from Bhajanpura. During questioning, he admitted to using accounts of his wife Simran and sister-in-law Manpreet to receive the money before routing it to his own account and later handing it to his associate Arun Kumar after keeping a commission.”
indianexpress.com
Sources
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