Delhi Police nabs fraudster for cheating LIC policyholders
The Delhi Police Crime Branch on Friday nabbed a fraudster who ran a name centre and cheated LIC policyholders. The accused, recognized as Sumit, hails from New Police Line of Haryana’s Bhiwani and had studied resort administration from Delhi.
A courtroom had declared him fugitive and the Delhi Police had introduced a reward of Rs 25,000 on him. The Mumbai police had additionally arrested the accused as soon as for dishonest the LIC policyholders. The accused had additionally focused the folks of Madhya Pradesh and Maharashtra.
According to the police, in 2015 the Executive Director of LIC Delhi had lodged a grievance that some folks, claiming themselves to be LIC staff, duped folks by luring them of engaging advantages. The official had claimed that these folks took info from the folks about their coverage, PAN quantity, date of beginning and many others. They had additionally accepted cheques within the title of Beyond Travel Dream Pvt. Ltd. and Light India Club Pvt. Ltd.
After dishonest, the crooks would cease contacting the policyholders. In the investigation of the police, it was came upon that the fraud was achieved with the folks of Maharashtra and Madhya Pradesh. A faux ID and sim had been used for this. During the investigation, Sumit, Avinash and several other accused had been recognized by the police. Despite its efforts, the police could not nab Sumit.
During interrogation, Sumit stated that after taking a course in resort administration, he opened a name centre in Noida to cheat folks. He made contact with different name centres and information distributors used to go to him. They used to offer the names, addresses, cell numbers, account particulars, insurance coverage coverage particulars and many others. of the policyholders.
The information was checked by Sumit because the Director of the decision centre and chosen the title from the tackle and gave it to the tele caller. From there, the cellphone would go to the policyholders and he would put together to switch cash or cheques to financial institution accounts opened with faux names and different excuses.
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