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All posts tagged "Bank Fraud"

  • bank Fraud bank Fraud bank Fraud
    Entertainment1 year ago

    Delhi Police bust racket for using Alia Bhatt, MS Dhoni, Saif Ali Khan and other celebrities’ details for duping banks

    According to the reports, the fraudsters used the GST numbers of eminent celebrities which are available online and procured their PAN Card details.

  • Bank fraud in India Bank fraud in India Bank fraud in India
    India News2 years ago

    Bank fraud in India: THIS state recorded the highest scams in 9 months

    As per the data released by the RBI, India lost a whopping Rs 34,097 crore in the last nine months.

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