A woman has accused six individuals, including two officials from HDFC Bank, of defrauding her of Rs 1.3 crore under the guise of making investments. The woman, a resident of …
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Bank scam
Hyderabad Police Arrest 3 Bank Officials for Aiding Cyber Fraudsters with Mule Accounts
by Ananya MehtaIn a significant crackdown on cyber fraud, the Hyderabad police have arrested three senior bank officials for allegedly helping cyber criminals open mule accounts. These accounts, which are used for …
by Ananya Mehta -
The Federal Investigation Agency (FIA) has arrested three bank officials following the apprehension of a man accused of depositing Rs58.2 million in counterfeit currency at a bank in Peshawar. The …