Director Befooled with ₹92 Lakhs On The Pretext of ₹25 Crore Loan from HSBC Singapore

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Director Befooled with ₹92 Lakhs On The Pretext of ₹25 Crore Loan from HSBC Singapore

₹92 Lakhs On The Pretext of ₹25 Crore Loan from HSBC Singapore

Synopsis:

A director profile person from a Noida company has been defrauded with ₹92 Lakhs on the pretext of ₹25 Crore Loan from HSBC bank from Singapore’s branch.

Director Befooled with ₹92 Lakhs On The Pretext of ₹25 Crore Loan from HSBC Singapore

Noida:  A case of defrauding the director of a Noida company with ₹92 lakhs in the name of getting a loan of ₹25 Crores from HSBC Bank of Singapore has come to light. In this matter, the director of the company has complained to the police and the police have registered an FIR.

Director Befooled with ₹92 Lakhs On The Pretext of ₹25 Crore Loan from HSBC Singapore 1

How Was The Forgery Happened of ₹92 Lakhs With The Director?

Hetal Verma, resident of Sector 56, has a company named M/s Arian Global Lifestyle Private Limited in Sector 80.  He is the director of this company.  The company needed a loan worth crores of rupees and he was gathering information about it online on the internet.

During some time, through an acquaintance, he got in touch with a person named Abhishek Goyal, a resident of Pune.  During the conversation, he told Hetal that he could get a loan of ₹25 crore as equity from the Singapore branch of HSBC Bank.  After this, Abhishek Goyal had a conversation with his colleagues Yaman Verma and Aditya Singh.

Director Befooled with ₹92 Lakhs On The Pretext of ₹25 Crore Loan from HSBC Singapore 3

During this time, these people sent several emails and WhatsApp messages to the director of the company assuring him that such a huge amount of money had been given as a loan to many companies in Gujarat.  After this, these three people said that if the amount of ₹25 crore is given, they will take five percent of the amount.

Later, a WhatsApp message came to the company director Hetal’s mobile in which it was informed that 10 million Singapore dollars (SGD 10 million) i.e. about ₹60 crore had been deposited in the bank account of his company, and in the message it was told that this amount will be transferred to a finance company in Singapore.

Director Befooled with ₹92 Lakhs On The Pretext of ₹25 Crore Loan from HSBC Singapore 4

It will come through HSBC Bank Singapore.  After this, he was told to complete this loan, an agreement form would have to be made and for this, stamp paper worth about ₹3 crore would have to be purchased by Hetal Verma.

Director Befooled with ₹92 Lakhs On The Pretext of ₹25 Crore Loan from HSBC Singapore 5

After this, the company’s director Hetal Verma came to Jhansi and transferred about ₹97 lakh to the account of the accused.  When the amount did not arrive in the company’s account from HSBC Bank on time, Hetal mailed the bank.  Then they got information about this fake person.  After this, when the victim company director talked to Abhishek Goyal and asked him to take action, he also returned ₹4 lakh 50 thousand.  After this, the accused broke contact.

About the Author:

Yogesh Naager is a content marketer who specializes in the cybersecurity and B2B space.  Besides writing for the News4Hackers blog, he’s also written for brands including CollegeDunia, Utsav Fashion, and NASSCOM.  Naager entered the field of content in an unusual way.  He began his career as an insurance sales executive, where he developed an interest in simplifying difficult concepts.  He also combines this interest with a love of narrative, which makes him a good writer in the cybersecurity field.  In the bottom line, he frequently writes for Craw Security.

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