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The Number of Card And Net Banking Frauds in India Totalled 1,785 In 2017

net banking frauds in India
It has not been long since the Panjab National Bank (PNB) fell victim to India's biggest bank fraud involving alleged embezzlement of funds worth nearly Rs 1.8 billion (about Rs 11394 Cr). Famous jewellers Nirav Modi and his uncle Mehul Choksi, being the main culprits, were indicted after they were off-bounds. Yet a new finding has revealed credit/debit cards and...

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