In a major loan fraud case, Bishal Bhuyan, accused of scamming over 400 people in the name of providing bank loans, was caught by residents of Borbam Chungi area and …
Tag:
CSP fraud
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Bank scamGovernment Impersonation Scams
Cooch Behar Police Arrest Couple in Rs48 Lakh CSP Money Fraud
by Ananya MehtaCooch Behar police have apprehended a couple accused of siphoning funds from customer service points (CSPs) of various banks, particularly those near international borders. Subhajit Ballav and his wife, Ria …
by Ananya Mehta