Cyber Cell unit arrests UP doctor among 2 for insurance fraud
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Nagpur: Cyber Complaint Cell (C3 unit) and Bajaj Nagar police has recently busted a fake insurance agency named Bima Lokpal-Reliance Insurance and Ojaswini Group. This organisation used to offer loads of money as bonus on insurance policies. A doctor has been arrested in relation to the scam.
The scams were pulled of all across the country by three tricksters named Sarfaraz Ahmed (43), a doctor, Abhishek Tyagi (27) and Rohit Sharma, who owns a real estate company in Noida.
The police started investigating the con agency on the complaint of a retired chief conservator of forest, Sudhir Gawande, about having been duped to the tune of Rs 39.04 lakh by a Delhi-based gang.
As per the complaint ,Gawande had deposited the money in 25 bank accounts on the instructions of the tricksters between December 2015 and February this year. He had also received cheques from the fraudsters, which bounced. When he tried to call on the numbers from which the fraudsters used to contact him, he found that the numbers had been switched off
The scams were pulled of all across the country by three tricksters named Sarfaraz Ahmed (43), a doctor, Abhishek Tyagi (27) and Rohit Sharma, who owns a real estate company in Noida.
The police started investigating the con agency on the complaint of a retired chief conservator of forest, Sudhir Gawande, about having been duped to the tune of Rs 39.04 lakh by a Delhi-based gang.
As per the complaint ,Gawande had deposited the money in 25 bank accounts on the instructions of the tricksters between December 2015 and February this year. He had also received cheques from the fraudsters, which bounced. When he tried to call on the numbers from which the fraudsters used to contact him, he found that the numbers had been switched off
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