在Odisha逮捕了6人,罪名是利用假电话Pe记录骗取银行贷款16.71卢比。 6 arrested in Odisha for Rs 16.71 crore bank loan fraud using fake PhonePe records.
在Odisha逮捕了6人,罪名是银行贷款欺诈16.71卢比。 Six individuals were arrested in Odisha for a Rs 16.71 crore bank loan fraud. 印度国家银行区域经理Shiba Sundara Sahoo提出投诉后,经济犯罪组(EOW)进行了调查。 The Economic Offences Wing (EOW) investigated after a complaint from State Bank of India (SBI) Regional Manager Shiba Sundara Sahoo. 被告通过提供虚假就业记录,谎称自己是 PhonePe Pvt 获得了 161 笔 Xpress 信用贷款。 The accused secured 161 Xpress Credit Loans by providing fake employment records, falsely claiming to be PhonePe Pvt. Ltd. 雇员。 Ltd. employees. 他们制造了一个欺诈性的办公室和电子邮件,从借款人那里收取贷款金额的35%,为欺诈提供便利。 They created a fraudulent office and email, receiving 35% of the loan amount from borrowers to facilitate the fraud.