Trouble has increased for an Indian woman who married a young Pakistani man online, the Indian police has charged her with changing her name.
According to the details, the woman from the police station in the Indian state of Maharashtra had recently returned to India from Pakistan, where suspicions are being expressed on her by the Indian police, while the investigation has also been started. .
According to Indian media, security officials have alleged that Khatun Nagmah submitted fake documents, where she used a fake name and Aadhaar card to obtain a Pakistani visa.
Naghama had come to India from Pakistan on July 17, where according to police officials, Naghama Noor Maqsood’s real name was revealed to be Sanam Khan Rukh.
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After a methodical investigation by the police officers of the Akrata Police Department, five cases of telephone and online fraud committed from 6-25-2023 to 2-24-2024, in Akrata, were solved.
From the investigation by the police officers of the Akrata Police Department, the details of five people accused of committing fraud were identified.
Particularly,
– In two cases, the defendants called their victims and, pretending to be accountants, and under the pretext of refunding the amount from PPC and the olive fruit subsidy, they withdrew a total of 6,980 euros from their bank accounts through bank transfers.
– In the fourth case, a woman entered a website that promised profits from the purchase of cryptocurrencies and following entering her username and personal i-bank codes of the bank that maintains a bank account, one of the defendants withdrew 920 euros from her.
– In the last case, a man deposited the sum of 2,000 euros for the purchase of a vehicle, which he had found in an advertisement on a social network, without ever receiving the vehicle.
The case files filed once morest the defendants will be submitted to the District Attorney of Kalavryta, while investigations continue to determine if they are involved in other cases of fraud.
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