Trending Mumbai diamond trader duped of Rs 1.29 lakh in commonplace KYC update fraud Published 4 years ago on August 19, 2020 By The420.in The incident used the familiar modus operandi of conning the diamond trader in the guise of updating the Know-Your-Customer (KYC) details of his e-wallet account.. Related Topics: Up Next Kolkata: Senior citizen orders ‘Covid’ device, gets shoes in online fraud Don't Miss West Bengal: Cyber frauds dupe professor, two others Continue Reading You may like
