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Mumbai Crime: Malabar Hill resident duped of over Rs 4 lakh in cyber fraud, three held

The accused called 49-year-old Malabar Hill resident Manya Dalal, claiming that he was calling from ICICI Bank

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The Malabar Hill Police arrested three people from the Delhi-Hapur highway for allegedly duping 49-year-old women to the tune of Rs 4,64,186 by posing as executives of ICICI Bank. 

The incident was reported to Malabar Hill police station on July 28.
 
The case was being investigated by API Nilesh Bankar and his team at the Malabar Hill Police Station. "We checked the entire money trail and found that the accused had used fraudulent money at a petrol pump after siphoning off the amount from the complainant's account," said Neelotpal, DCP Zone 2.
 
The accused called 49-year-old Malabar Hill resident Manya Dalal, claiming that he was calling from ICICI Bank and identified himself as Yogesh Sharma. "The accused told the complainant that she needed to update her KYC and took all her details and cheated her after getting control over her banking accounts," Neelotpal added.

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