Three held in Delhi for cheating mainly Tamil Nadu residents on pretext of loans
India, Nov. 2 -- Delhi Police has arrested three men for allegedly operating an inter-state cyber fraud syndicate that cheated people, particularly residents of Tamil Nadu, on the pretext of providing personal loans, insurance policies and employment opportunities, an official said on Monday.
The accused allegedly lured victims with attractive offers and collected advance processing fees without providing the promised services, the officer said.
The case came to light following a complaint by a resident of Dindigul in Tamil Nadu, alleging that he was cheated of around Rs 40,000 on the pretext of arranging a personal loan.
During the investigation, police traced a suspicious bank account in east Delhi's Laxmi Nagar, which received suspe...
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