Finance firm employee detained for Rs 80 lakh embezzlement

Bikaner Cyber Police on Thursday exposed a case involving the embezzlement of 80 lakh rupees through tampering with a private finance company’s loan app. The police arrested an employee of the company in connection with this.
This employee had knowledge of the app’s password. He conspired with two other company employees to hack the app and commit fraud. He transferred 80 lakh rupees in instalments to the accounts of his acquaintances.
SP Tejaswani Gautam stated that on October 15, the manager of Manpura Finance Company in Adarsh Colony filed a report of fraud amounting to 80 lakh rupees at the Cyber Police Station.
In this case, the company’s employees Ajay Chiniya, Vishnu Saini, and Akshay Acharya, in collusion, deposited four instalments of 20-20 lakh rupees each into the accounts of their acquaintances without depositing gold through the company’s Step Loan app. After the matter came to light in the company’s audit, a case was registered under the IT Act at the Cyber Police Station.
Upon this, Cyber Police Officer Shiv Narayan Chaudhary’s team, based on technical records, investigated the case and arrested the accused employee Ajay Chiniya on Thursday.
The arrested accused Chiniya admitted to committing fraud of 80 lakh rupees with his fellow employees Vishnu and Akshay in collusion with the company. The police are now searching for the other two accused employees.