Four arrested for defrauding 150 million by saying that they would send it to countries including America

Jestha 29, 2081

Four arrested for defrauding 150 million by saying that they would send it to countries including America

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The police have arrested four people who cheated about 150 million by saying that they would send them to America, Cambodia, New Zealand and France.

The Kathmandu Valley Crime Investigation Office held a press conference on Tuesday and announced the accused. Sanuram Bhattarai, Senior Superintendent of Police of the Kathmandu Valley Crime Investigation Office informed that three people who cheated 150 million rupees with more than 300 people were arrested during the investigation by saying that they would send the US to Cambodia, New Zealand, France and other countries. According to him, those arrested are 28-year-old Rajkumar Bhatt of Chitwan Bharatpur Metropolitan Municipality, 22-year-old Navin Bik of Kaski Machhapuchhre Rural Municipality and 23-year-old Pawan Pant of Pokhara Metropolitan Municipality.

Similarly, 46-year-old Narayan Kumar Khadka of Solukhumbu, who cheated by sending to America, has also been arrested. He said that they have cheated more than 150 crores from more than 300 people at the rate of 5 to 10 lakhs for the past 3/4 years by showing the temptation of foreign employment. They said that after looking for fake accounts on social networks such as Facebook Messenger, Hruwats app, they are cheating by advertising that they will take them to Cambodia, New Zealand, France and other countries for foreign employment. 

He also said that it was revealed that those who were arrested were deceiving people by making them deposit money in the accounts of various people, by asking them to withdraw through checks. After 15 people including Naveen Chaudhary lodged a complaint with the police, the police arrested them during the investigation. Senior Superintendent of Police Bhattarai informed that it was revealed that the arrested persons had hired some accountants under the pretext of giving them work in Nepal and used them in fraud.

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