Financial Scams targeting individuals

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ATM fraud: 88 people duped, 2 accused held in Gurugram

www.hindustantimes.com

3 private bank executives in Ggm held for helping cyber criminals cheat thousands

Three Kotak Mahindra Bank executives helped cybercriminals cheat people across India of crores by opening 2,000 bank accounts, leading to their arrest.
www.hindustantimes.com www.hindustantimes.com
indianexpress.com

3 bank officials held in UPI scam case in Gurgaon

The three accused had been working at the private bank for seven months and had opened around 2,000 fraudulent bank accounts during this period.
indianexpress.com indianexpress.com
www.cnbctv18.com

Gurugram | Three Kotak Mahindra Bank employees arrested for opening 2000 fraudulent accounts

The three bank employees, who had been with Kotak Mahindra Bank for the past year, stand accused of masterminding a sophisticated scheme involving the fraudulent opening of over 2000 accounts. All identified accounts are traced back to the same bank branch in Gurgaon.
www.cnbctv18.com www.cnbctv18.com
 
@lucifer people in such professions who make good money like to be 'ignorant' about such scams because they are too 'busy'.

seriously i know people who 'invested' lakhs in some policy and now they don't remember sh*t about it. May be it disappeared may be not, no clue.

This is why so many "Techies" who should be smart enough to not fall for scams loses 10s lakhs to most bizzare scams you can imagine.
 
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