Intelligence Alert

INR 1.31 lakh withdrawn from bank account through fraud in Kotawali

Risk level: Low Country: India

As per reports, a miscreant fraudulently withdrew more than INR 1.31 lakh in three installments from two accounts of a resident of Sarhara Jamin Sarhara village of Kotawali area and the operator of the bank’s public service centre. When the account holder got the information after receiving a message on his mobile, he submitted a complaint to the Ghosi police and demanded action against the fraud.

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