Intelligence Alert

Bank fraud of INR 25 lakhs reported in Ghaziabad

Risk level: Low Country: India

As per reports, the director of Chandra Credit Limited Company was cheated of INR 25 lakhs and filed a report against the accused in Indirapuram police station through the court. The accused had cheated the victim of INR 25 lakh in the name of bank guarantee.

Share on WhatsApp
Related

More from India

See why global leaders trust Datasurfr.

A walkthrough tailored to your industry and threat profile.