Tag: bank fraud

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UP man held for cyber fraud in Kerala’s Kochi

An Uttar Pradesh man has been arrested for allegedly swindling Rs 10 lakh from the bank account of a Kochi-based businessman through an...

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bank fraud: Banks increase employee background checks as mule accounts and frauds rise

Banks and major financial services entities are strengthening their systems for background checks on their employees, at a time when the issues of...