Man held For Identity Theft

Published: 15th September 2015 05:27 AM  |   Last Updated: 15th September 2015 05:27 AM   |  A+A-

BENGALURU: The sleuths of Central Crime Branch (CCB) have arrested a person who had been using someone else’s resume, documents to attain jobs at several companies. The accused has been identified as Mohammed Irfan who had been using Ravi Shankar Sharma’s documents to attain jobs.

Mohammed Irfan got acquainted with Sharma in 2008 while attending an interview. Mohammed got hold of Sharma’s testimonials and resume which he later used to get a job at M Phasis and  at Convergys.

Irfan has a voter ID, PAN Card and Aadhar Card in his own name. He also has another PAN card in  Sharma’s name. The issue came to light when Sharma, who works for a software company in Hyderabad, approached a bank for a loan. The bank refused to sanction the loan citing defaulting as the reason. On checking his credit worthiness on Credit Information Bureau (India) Ltd (CIBIL) he found that two credit cards had been issued by two banks and a loan had also been sanctioned by a finance company. 

Stay up to date on all the latest Bengaluru news with The New Indian Express App. Download now
(Get the news that matters from New Indian Express on WhatsApp. Click this link and hit 'Click to Subscribe'. Follow the instructions after that.)

Comments

Disclaimer : We respect your thoughts and views! But we need to be judicious while moderating your comments. All the comments will be moderated by the newindianexpress.com editorial. Abstain from posting comments that are obscene, defamatory or inflammatory, and do not indulge in personal attacks. Try to avoid outside hyperlinks inside the comment. Help us delete comments that do not follow these guidelines.

The views expressed in comments published on newindianexpress.com are those of the comment writers alone. They do not represent the views or opinions of newindianexpress.com or its staff, nor do they represent the views or opinions of The New Indian Express Group, or any entity of, or affiliated with, The New Indian Express Group. newindianexpress.com reserves the right to take any or all comments down at any time.

flipboard facebook twitter whatsapp