Threesome lands in the net of cyberpolice for loan application fraud

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Mira Bhayandar-Vasai Virar (MBVV) Police Cybercrime Wing has uncovered loan app fraud operated by a gang of three Bhayandar members. Notably, the team managed to arrest the trio within 48 hours after they attempted to extort money and blackmail a Naigaon woman.

The plaintiff said that she got credit of Rs 1,365 from lending app operators without her consent and when she offered to return the amount, they started demanding astronomical amounts for interest. The app’s operators even threatened to post morphed nude images of her on social media if she didn’t comply with their demands.

Following a complaint lodged by the woman at Valiv Police Station on September 13, the cybercrime team, led by Police Inspector Sujitkumar Gunjkar and Police Deputy Inspector Prasad Shenolkar swung into action. The money trails of the alleged transaction were found and it was discovered that the funds were transferred to a checking account in the company’s name. Further investigations led to the arrest of three suspects – Narmesh Sukhadiya, 25, Arun Kaapkar, 27 and Rajesh Vishwakarma, 27.

An offense under sections 354, 384 of the Indian Penal Code, for indecent exposure of a woman and extortion, and relevant sections of the Information Technology Act has been registered against the trio who were handed over to Valiv Police Station for further investigation. Police have not ruled out the trio’s involvement in other such offences.

MBVV Police have urged people to check if the lender is registered with the RBI and verify credentials before downloading a digital loan application. They also asked citizens to refrain from granting permissions to such shady apps. Citizens can go to the local police station, log on to www.cybercrime.gov.inor call the cybercrime unit on 1930 to report any type of online fraud.

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