comparemela.com

Arshad Attar News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Mumbai: Cops nab bank officer behind fake corporate salary accounts

Mumbai: The Powai police recently arrested the sales manager of a multinational bank, for allegedly creating hundreds of fake corporate salary accounts based on KYC documents taken from labourers, factory workers and even corporate staff. He sent the accounts’ details to fraudsters in Bihar and other states. They allegedly used them to deposit the amounts obtained from committing cyber fraud

© 2025 Vimarsana

vimarsana © 2020. All Rights Reserved.