Gurugram: Company employee cheated millions of dollars in the name of an online loan

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Gurugram: Company employee cheated millions of dollars in the name of an online loan

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Gurgaon: A representative of an online lending company based in Sushant Lok Police Station accused a former employee of his company of cheating him out of Rs 25 lakh when approving loans for customers. The police have started a case against the accused and started investigations. The defendant is accused of cheating in the approval of credit for five customers.

A representative of Paisa Bazar Marketing & Consulting Pvt Ltd accused his former employee Aman Kumar of accepting pre-approved loan disbursements from a fraudulently opened bank account. The complaint stated that his company provides financial services for various types of loans, including home loans, credit cards, educational loans and car loans. Customers can compare and select different financial products in different categories, such as personal loans. Also provides mutual funds etc. as per customers’ requirements. Rohit Kumar, acting on behalf of the applicant as the company’s authorized representative, filed the complaint with the police, alleging that the defendant, Aman Kumar, worked for the company as an Associate Sales Consultant.

Aman was in possession of various confidential information about the Company’s operations during the course of his employment. The defendant handled the pre-approved loans segment and transferred five loans, each worth Rs 5 lakh (Rs 25 lakh), to his account. The matter came to light when the customer contacted a senior official at Paisabazaar and informed him that he was receiving requests for collection of the loan from IDFC First Bank. Paisabazaar examined and identified the IP of the system through which the loan was disbursed. When the company also checked the computer’s IP address, it turned out to be Aman Kumar, an employee of the systems company. The police took up a case and began searching for the accused.

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