Kyc Fraud Mumbai

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  Mumbai Cyber Police Arrests 8 For Illegal SIM Porting Without KYC Documents

  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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  73-Year-Old Woman Loses Rs 2 Lakh To KYC Fraud In Mumbai: Police

  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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  Man Accused Of Cheating Actor Annu Kapoor Online Arrested After 2 Months

  A 28-year-old man has been arrested from Mumbai, almost two months after he allegedly cheated Bollywood actor Annu Kapoor of Rs 4.36 lakh under the pretext of updating his bank KYC details, police said today.

• Fraudulent bank loans hit Rs 6,000 cr in 2011, CBI probe on

  The bank fraud cell at the Central Bureau of Investigation registered cases worth Rs 6000 crore in calendar year 2011.