A 39-year-old Pakistani salesman in Dubai has been accused of defrauding a bank of Rs 3.1 million in personal loan and credit card by using forged papers. The man had been apprehended for his involvement in a similar incident in which he defrauded another bank of Dirham 300,000 (over 5.2 million) using the same modus operandi. During police questioning, the salesman admitted that he had forged papers and submitted the same to the bank from where he swindled Dirham 180,000 (over Rs 3.1 million). Prosecutors accused the suspect of forging photocopies of a residence visa, Emirates ID, passport, salary certificate, bank statement and two applications for a bank loan and a credit card. He was additionally accused of using those forged papers to swindle Dirham 180,000.

Source: dna July 02, 2017 07:30 UTC