The Delhi Police have busted a major multi-state cyber fraud syndicate allegedly involved in cheating bank customers on the pretext of updating their KYC details, officials said on Saturday. Four …
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Jharkhand scam
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Fake Financial Services ScamsFinancial
Central Bank of India Manager Lolus Lakra Arrested in Rs 56.5 Crore Fraud
by Ananya MehtaIn a significant development in the ongoing investigation into the illegal withdrawal of Rs 56.50 crore from the Jharkhand State Electricity Employees’ Master Trust (JSEEMT) fund, Lolus Lakra, the manager …
by Ananya Mehta