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.
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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