URL copied
Delhi: Doctor duped on pretext of updating KYC of bank account
The Delhi Police arrested two cheats for duping a Delhi-based woman doctor on the pretext of updating KYC of her bank account. During the course of the investigation, it was revealed that Rs 7 lakh was transferred into two bank accounts and Paytm. The details of the alleged beneficiary accounts were analyzed and the linked details were also checked.
During analysis of transactions, it was revealed that one of the suspects was using the linked mobile at Himmat Nagar, Gujarat. The information was further developed by Delhi police and the team was sent to Himmat Nagar, where the team members disguised themselves as surveyors of Telecom companies and started roaming in the area to collect information about their targets.