Yogesh K Porwar
The central division cyber crime police are on the lookout for a woman who posing as executive of a private bank taking money from gullible people offering loan.
Based on the complaint filed by Pramod Abole, representing HDFC Bank Credit Intelligence and Control Unit, the police have registered an FIR against the unknown woman charging her under section 66 D ( impersonation) and section 66C (identity theft) for further investigation.
According to the complaint,the woman identifying herself as Suchitra S,executive of Retail Branch Banking calling people randomly offering them loan.
The accused also shared the ID card forging the logo of the bank and signature of the head of the department to make them believe her.
The accused had demanded advance payment from the applicant and taken money from them on the pretext of processing charges to her UPI Id.
The cheating came to light when few victims who lost money approached the bank and complained.
The police are now trying to track down the accused based on the transaction details.
