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Bank account KYC fraud case: Two held from Tamil Nadu for cheating Mumbai man
Updated On: 01 February, 2025 10:34 AM IST | Mumbai | mid-day online correspondent
A Sion resident received a call for KYC verification of his bank account, but soon realised he had lost Rs 1 lakh in 20 transactions carried out by cyber fraudsters
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Two persons were held from Tamil Nadu for alleged involvement in a bank account KYC fraud case registered by Sion police in Mumbai, an official said on Friday, reported news agency PTI.
A Sion resident received a call for KYC verification of his bank account, but soon realised he had lost Rs 1 lakh in 20 transactions carried out by cyber fraudsters, the official said.
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