KYC Fraud: 3 Arrests in Jharkhand
Three people caught for scamming a woman: A 22-year-old woman from Nagpada, Mumbai, was allegedly deceived by three individuals from Jharkhand, resulting in a financial loss of Rs 65,700 through KYC fraud. In her police complaint, the victim stated that she received a call from someone claiming to be an employee of the State Bank of India (SBI), urging her to update her KYC details. Sensing something amiss, she promptly disconnected the call. However, shortly afterward, she received a link that ultimately led to her losing the aforementioned amount. Upon investigation, it was revealed that the call originated from Jharkhand, raising suspicions of a larger operation at play.