This Article is From Sep 02, 2013

Indian woman flees Oman after 10 million dollar swindle

Dubai: An Indian woman has allegedly duped a number of Indian investors to the tune of 10 million dollars in Oman and fled the country, according to a report.

The victims claim that the swindler lured them by showing forged ministry papers, the Times of Oman reported.

"She lured us into the trap. She even produced forged papers claiming she was responsible for executing many projects. She wanted money and offered us interest. Trusting her, we gave her money after taking cheques," said an investor, who has lost 350,000 rials.

"She used to pay us interest in the beginning but after a few months she defaulted on payments. When we tried to enquire about her antecedents, she had already vanished," he said.

The victims said the woman fled Oman in May with at least 10.3 million dollars (Around Rs 66 crore) and is reportedly returned to Mangalore.

Victims of the fraud say the woman has duped several people and details now available with them prove that over 4 million rials were siphoned off within months.

"She used to visit the church and school meetings regularly to widen her network. By visiting these places regularly, she gained our confidence. We never thought that she will run away with our hard earned money," wife of one of the investors said.

The couple has registered a case with the police and approached the court too.

"In one case, the court has given a verdict in our favor. We are now planning to file more cases. We want the authorities to nab her, retrieve our money and send her behind the bars," the investor was quoted by the newspaper as saying.

Another investor who lost 78,000 rials said, "We have moved the court. We are planning to file more cases. We are also talking with our lawyers for options to seeking Interpol's help as she has left Oman."

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