SBI manager, Hyderabad gym trainer held in Rs 175 crore fraud
Thursday, 29 August 2024 ()
The Telangana Cyber Security Bureau arrested a manager of SBI and a gym trainer for their involvement in a 175 crore fraud led by a Dubai-based kingpin. The manager helped open accounts without proper verification, while the trainer handled documentation. Six accounts are linked to around 600 cybercrime cases nationwide.
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