INSUBCONTINENT EXCLUSIVE:
KOLKATA: Cyber fraudsters are using a unique modus operandi to arrange loans for salaried people who approach them with bad CIBIL score
Among their important clients are top IT executives and consultants of this city
changing the name of the claimant through a simple affidavit, said detective department officials.By the time the non-banking finance firms
realize they have been duped the accused shut their shop and change their addresses.One such gang was busted a couple of days after the
arrest of a branch manager, Sandip Das, of a Shakespeare Sarani branch of a private bank for obtaining personal loan worth Rs 1 crore by
using forged documents and duping another private financial institution of Rs 96 lakh, said DC (Cyber) Atul Viswanathan.On Saturday, cops
arrested an executive of an IT major, Niloy Kanti Sarkar, from Santoshpur for being a beneficiary
