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Mumbai: 5 arrested for forging documents, duping online finance company

The gang members made purchases from e-commerce websites like Amazon and Flipkart on installments and diverted the payments to the finance company.

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The Central Region Cyber ​​Police have nabbed five members of a cyber-fraud gang for making fake documents to fraudulently obtain loans from an online finance company in voucher form and shop from e-commerce websites, cops said.

The accused duped Early Salary Pvt Ltd by availing loans through fake documents. The company had filed an FIR after it noticed that 15 customers have availed loans in e-voucher form from their company by downloading their app and have submitted forged documents (aadhar card, PAN card) for the transaction.

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