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Mumbai diamond trader duped of Rs 1.29 lakh in commonplace KYC update fraud

The 420 Team
Last updated: August 19, 2020 9:51 am
By The 420 Team
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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..

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Reading: Mumbai diamond trader duped of Rs 1.29 lakh in commonplace KYC update fraud

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