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Ahmedabad: Nigerian gang exploited 4 banks' lack of verification

Ahmedabad: Nigerian gang exploited 4 banks' lack of verification

Posted On : Tuesday, June 18, 2019, 11:41 AM
Four banks — Kotak 811, RBL, Catholic Syrian and IDFC — have landed in trouble for their failure to physically verify customers under whose names dummy accounts were being opened that has led to over 56 people being duped out of over Rs 2 crore. However, cyber crime cell of Ahmedabad police has deduced that over 4,727 accounts holders' details have already been phished by Nigerian cybercriminals who use it to create dummy accounts and siphon money out of India.
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