Jaisalmer: Police arrested a person, identified as Mularam Meghwal, for cheating people by transferring Rs 97 lakh to his personal account using a digital payment app, TharPay. Police said Meghwal, a resident of Mangale ki Beri in Barmer took Rs 97.28 lakh from Noida-based Company ‘Thar Business Solution Private Limited’ via Digital Gateway Payment app, TharPay.
The accused is a retailer of the company and cheated various people of Rs 97.20 lakh via digital payment app ‘TharPay’ and deposited the amount in different personal bank accounts and hid some cash.
Barmer SP Deepak Bhargav said that on August 12 complainant Devi Chand, a resident of Rampura in Dhorimanna area gave a report against Meghwal for cheating via his company’s digital payment app, ‘TharPay’ The company makes retailers through KYC and provides the service of digital payment for bill payments, recharges through agent assisted model, he added.
Bhargav said the accused checked the balances of customers and withdrew their money from ‘TharPay’ wallet and transferred it in his account. TNN
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