Tag: KYC Fraud

Mumbai: Policeman loses USD 6,013 after falling prey to online fraud, files case

Published on Authored by The Free Press Journal

A policeman lost INR 5 lakhs (USD 6,013) after being duped by scammers online. The victim has been identified as Kherwadi Police Inspector Hemant Gurav (51), who lost the money during a fraudulent KYC (know your customer) update. On January 3, Gurav lodged an FIR against two unidentified individuals at the Kherwadi police station. According […]

About Tag: KYC Fraud