Technology Cyber Security
Fraudsters use new trick to fulfill bank KYC to open accounts: fake company nameplates
DCP Datta Nalawade said fraudsters duped a 68-year-old man by claiming to be an investment firm. Chavan, a Bandra (east) resident, is a security guard. He has been arrested.
Fraudsters whose accounts are used to park siphoned off money in cyber crimes have come up with a ploy to circumvent KYC norms of banks: fake company nameplates.In a recent case in which West Region … [+1776 chars]
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