Mumbai police arrested a bank manager and assistant for a significant financial fraud. They allegedly siphoned funds from a deceased customer’s account after changing contact details. This fraud involved forging a customer request form and signatures to access the account. The stolen money was transferred through various digital banking channels to multiple accounts. An internal inquiry revealed the alleged conspiracy and the subsequent money trail.
Read more at the source
Disclaimer: The content of this post is sourced from external sites and is for informational purposes only. All rights and credits belong to the original authors and publishers.
