In a significant crackdown on financial deception, the Jalandhar police have registered four distinct cases involving a cumulative fraud amount of Rs 55 lakh. The complaints, filed at different police stations across the city, reveal a pattern of exploitation where victims were lured with false promises of employment, easy loans, and lucrative online opportunities.
Details of the Four Fraudulent Schemes
The first case was reported at the Division Number 5 police station. A resident of Guru Teg Bahadur Nagar alleged that an individual, identified as Manpreet Singh, defrauded him of a staggering Rs 30 lakh. The accused had promised the complainant a job abroad, collecting the massive sum over time before disappearing, leaving the victim without employment and a significant financial loss.
In the second incident, a woman from the same area approached the police with a complaint against a man named Kulwinder Singh. She stated that the accused took Rs 15 lakh
Online Scams and Impersonation Tactics
The third case highlights the risks of online transactions. A complainant from Basti Bawa Khel told officials at the Police Station Division Number 4 that he was duped of Rs 5 lakh. The fraudster, operating through digital channels, convinced the victim to transfer the funds for a fake online scheme, showcasing the growing threat of cyber-enabled financial crimes.
The fourth and final case registered involved a sum of Rs 5 lakh as well. This complaint was filed at the Police Station Sadar. Here, the accused allegedly cheated the victim by impersonating a bank manager, a common tactic used to gain trust and extract sensitive financial information or direct payments.
Police Response and Public Advisory
Following the complaints, the Jalandhar police have initiated investigations into all four cases. Authorities are examining the details, collecting evidence, and pursuing leads to identify and apprehend the accused individuals. The registration of these cases underscores the active attempts by law enforcement to address financial fraud in the region.
These incidents serve as a stark reminder for the public to exercise extreme caution. The police have reiterated standard safety advisories:
- Verify credentials independently before transferring money for jobs or loans.
- Be skeptical of too-good-to-be-true offers made online or over the phone.
- Never share personal banking details or OTPs with unknown persons.
- Confirm the identity of individuals claiming to be bank officials by contacting the bank directly through official numbers.
The collective financial damage of Rs 55 lakh across these four cases points to an ongoing challenge. While the police work to solve these specific complaints, public awareness and vigilance remain the first line of defense against such evolving fraudulent schemes.
