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Friday , 28 July 2017
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Tag Archives: #BankFraud

Cyber criminals dupe bank holders by seeking details of Aadhaar on pretext of linking to PAN

BEWARE! If you are getting call from someone asking to share Aadhaar card details over the phone to link it with the bank account. Police says cyber criminals have come up with new trick to dupe bank account holders. According to the police, recently, they have received several complaints where people were tricked by fraudsters by asking details of their ... Read More »

CBI detains an absconding accused in Goa Airport

CBI detained a main in the Goa airport in connection with a line of credit bank fraud case and has obtained a 4 day transit remand.  The case dates back to 1997 when CBI has registered it on 12.11.1997 against 6 persons that included four bankers. The chargesheet was filed on 25.09.2000 once the investigation was complete before the special judge, Ahmedabad ... Read More »

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