An employee of a finance company committed a fraud of Rs 50 lakh in the name of ordering a mobile phone from a mobile shop in Sisamau police station area. The shopkeeper has filed a complaint in the police station and lodged an FIR against the employee. The shopkeeper alleges that he cheated the operator by tampering with the portal.
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fraud through portal
Pushpendra Singh Chauhan, resident of Gandhinagar Sisamau, told that he has a mobile shop. Darshanpurwa resident Pankaj Singh works for him, who is an employee of a finance company.
Pankaj illegally changed the name of the customer from the shop by tampering with the delivery order in the portal of the finance company and then placed delivery orders in his name. By creating a fake customer, he ordered 126 mobile sets worth Rs 50 lakh.
Admitted taking Rs 32 lakh
In return, Pankaj Singh accepted taking Rs 32 lakh in his account from fake customers. Four-five other people are also included in this. He has Rs 25 lakh from the shop. Sisamau police station in-charge Himanshu Chaudhary said that investigation is being done after registering a report against Pankaj Singh and four unknown people. The matter will be revealed soon.