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Fraud of lakhs in the name of job in bank, police arrested two accused

ByRomeo Minalane

Dec 27, 2022
Fraud of lakhs in the name of job in bank, police arrested two accused

The Auraiya police of Uttar Pradesh have arrested two people who cheated in the name of getting jobs in the bank. This gang had opened its own bank in the district to cheat people. To keep employees, they used to take lakhs of rupees in the name of security money.

This came to light when a huge amount was taken from the young man in the name of providing jobs to about 7 people. But the job was not given. A youth named Shilu had lodged a complaint at Dibiyapur police station. After this the police arrested the accused.

Shilu had written in the complaint that a young man was found, who told his name as Lalli. He said that he is on the post of ASM in a private bank. The job position in his bank is vacant. I said I need a job, then Lalli took all the documents. After this said that I will show the document to the chairman of the bank, Aslam alias Raza.

Salary given for three months, asked to employ relatives

Then he took about one lakh 80 thousand rupees as security money in the name of giving a job. The bank also gave a salary of 14 thousand for three months. A few days later, Lalli said that the bank is going to open another branch in Jalaun district. If you have any friend or relative, then tell. After this we persuaded 7 relatives to join the bank. All of them gave around 12 lakh 60 thousand rupees.

Relatives started abusing for not applying job

But even after a month, no response was received from the bank. Then after three months the bank was also closed. After this there was no contact with the bank. During this, relatives started abusing me. On the information of the informer, the police laid siege and arrested both the accused.

Police have recovered many things including documents, inverters, mobiles used in the bank from the accused. Auraiya SP Charu Nigam said that the matter was taken seriously after the complaint of a fraudster in the name of getting a job was registered.

He said, “Several teams were formed for this. After this, the police arrested two people on the information of the informer. The police is questioning these people whether this act of cheating is going on in any other districts. Dibiyapur police has got a big success in this case.”

(Report – Surya Sharma)

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