The Mumbai Crime Branch arrested five members of a cybercriminal gang from Assam for defrauding foreign bank HSBC of Rs1.26 crore by using credit cards obtained through forged documents and …
Tag:
HSBC fraud
-
-
Bank scamIdentity Theft
Mohebur Rahman, 4 Others Held in Rs1.27 Cr HSBC Credit Card Scam
by Ananya MehtaIn a meticulously coordinated operation, the Mumbai Crime Branch has arrested five men from Assam’s Morigaon district for masterminding a Rs1.27 crore credit card scam targeting global banking major HSBC. …
by Ananya Mehta