Fraud involving a large sum of money has been uncovered. A significant amount, reportedly ₹29.83 lakh, was taken from an account. This account belonged to a customer who had passed away.
The people responsible for the fraud have been identified as bank staff. Two individuals, a former branch head and an employee, have been arrested. Police are still looking for another person who may have been involved.
Further details about the fraud and the investigation are available. The case came to light after a complaint was filed regarding unauthorized changes to the account's contact information.
A dispute over unpaid salary escalated into an elaborate Rs 1-crore extortion plot in Mumbai, with a dismissed driver joining hands with two serving Income Tax Department officials and seven others to target his former employer. According to police, the accused driver, identified...
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