Cyber Cell bust a gang engaged in providing loan`

Cyber cell Bhopal busted an inter-state gang who cheated in the name of providing loans under Pradhan Mantri Mudra Yojana, gang was arrested by police from Delhi; around 40 people have been cheated of about Rs 5 lakh.

The accused would lure and cheat to get a loan under the Prime Minister’s Mudra Yojana.

Various charges like registration fees, processing fees, and other charges were asked from the victims to fraud in the name of loan.

The gang used to operate call center in a flat in Mangolpuri and would use Paytm wallet to withdraw money.

To evade being tracked the chain of transaction was broken by withdrawal in collusion with the operator of the customer service center kiosks(Grahak Sewa Kendra).