![Bank Fraud: Woman took loans worth Rs.2 crores in name of 250 women, FIR filed](/wp-content/uploads/2024/07/BlackModernVloggerYouTubeBanner61-ezgif.com-jpg-to-webp-converter-1.webp)
In Vishwakarma Colony, Jind, Haryana, a troubling scam has come to light involving a woman who allegedly tricked about 250 women into taking loans worth ₹2 crore from different banks. The scam was discovered when the women realized they were listed as loan beneficiaries without their knowledge.
The women, including Sonu, Meena, Neeta, Anita, Pooja, Kamlesh, Maya, Renu, Jannat, and Rani Devi, filed a complaint with Superintendent of Police (SP) Sumit Kumar. They explained that a resident named Sabana, who lived among them, had used their Aadhar cards and family IDs to get loans over the past two and a half years.
Initially, Sabana helped them get loans legitimately and even managed the repayments. But over time, she started manipulating them. She would visit them at home or take them to the bank to sign papers, sometimes forging signatures herself.
The situation came to light when the banks started asking the women to repay the loans. When they tried to contact Sabana, her phone was switched off. SP Sumit Kumar assured the women that Sabana would be arrested soon, and he promised a thorough investigation. He said they would make sure the victims get justice and their money back.
This case shows how important it is to be careful with financial transactions and to trust only reliable people. Authorities are working hard to solve this case and help the victims in Vishwakarma Colony.