Kyc Fraud Mumbai
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Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
- Friday November 15, 2024
- Mumbai News | Press Trust of India
Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a police official said on Thursday.
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www.ndtv.com
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73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
- Tuesday August 27, 2024
- Mumbai News | Press Trust of India
A 73-year-old woman was allegedly duped of Rs 2 lakh by cyber fraudsters under the pretext of updating the KYC details of a bank in central Mumbai, police said on Tuesday.
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www.ndtv.com
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Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents
- Friday November 15, 2024
- Mumbai News | Press Trust of India
Eight persons were arrested for allegedly porting mobile phone numbers without Know Your Customer documents and providing them to cyber fraudsters to create Whatsapp groups for online cheating, a police official said on Thursday.
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www.ndtv.com
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73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police
- Tuesday August 27, 2024
- Mumbai News | Press Trust of India
A 73-year-old woman was allegedly duped of Rs 2 lakh by cyber fraudsters under the pretext of updating the KYC details of a bank in central Mumbai, police said on Tuesday.
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www.ndtv.com