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5 held for Rs 12.8cr NBFC fraud routed through 34 bank accounts

Delhi Police arrest 5, including a private bank manager, in Rs 12.8 crore NBFC cyber fraud via 317 transactions and 34 accounts; USDT routed abroad.

By Times News Network· The Times of India· 18 days ago· 2 min read
5 held for Rs 12.8cr NBFC fraud routed through 34 bank accounts