The 420.in
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
Reading: Mumbai diamond trader duped of Rs 1.29 lakh in commonplace KYC update fraud
  • Home
  • About Us
  • Contact
Reading: Mumbai diamond trader duped of Rs 1.29 lakh in commonplace KYC update fraud
Newsletter
Font ResizerAa
The 420.inThe 420.in
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
Search
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
Follow US
  • Home
  • About Us
  • Contact
© 2026 The420.in. All Rights Reserved.
Uncategorized

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
Share
0 Min Read
SHARE


Follow us on Google News


Follow The420.in on Google News

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..

You Might Also Like ↷

Hazaribag Land Grab Conspiracy: FIR Against 10, Including Revenue Officials, on High Court’s Directions

July 17, 2026

Agra Cyber Fraud Bust: ₹Crores Looted via Credit Card Reward Scam, 10 Arrested

April 4, 2026

Alert! गुजरात में सेक्सटॉर्शन के बढ़ रहे हैं मामले, बचने के लिए  Cyber Police के सेफ्टी टिप्स को करें फॉलो

March 9, 2023

Cyber Criminal ने देवघर Collector (DC) के नाम से बनाया Email ID, DSO को खरीदारी के लिए कर दिया मेल। फिर जानिए क्या हुआ

July 19, 2022

National Health Authority (NHA) releases draft of National Digital Health Mission (NDHM) Health Data Management Policy. It is now OPEN for public comments and feedback until 3 September, 2020

August 27, 2020

RailYatri’s unsecured server exposes critical data of 7 lakh Indian users: Security firm

August 27, 2020

पूर्व सीएम डॉ रमन सिंह और बेटे अभिषेक सिंह के खिलाफ ईओडब्ल्यू में शिकायत

July 8, 2020

Man gets lewd messages, files FIR

August 10, 2020

Mumbai Crime: Here’s how cyber criminals are duping you though emails about electricity bills

July 2, 2020

बंपर Online Offer देकर चोरी के इंटरनेशनल कार्ड से कर रहे Fraud, यूपी साइबर क्राइम के रडार पर हैं फ्रॉड

January 6, 2023

Cyber-crime in times of COVID-19: 6 types of frauds you should watch out for in coming months

July 9, 2020

Locker room horror: Social media toxicity is encouraging minors to adopt misogynistic, abusive avatars

May 6, 2020

Pune: One booked for posing as anti-corruption activist

May 11, 2020

Cyber Crime क्या हैं? कितने प्रकार के होते है Cyber Crime

January 12, 2022

अयोध्या जाने की है तैयारी तो हों जाएं सचेत! रामलला के श्रद्धालुओं को ऑनलाइन होटल बुकिंग के नाम पर लग रहा चूना

February 28, 2024

Garena Free Fire समेत 54 Chinese Apps पर लगा बैन, जानें-क्या है कारण, देखें पूरी लिस्ट

February 15, 2022

The420.in delivers the latest news, investigative reports and expert insights on cybercrime, corruption, economic fraud, technology and public policy. We keep you informed about the issues that matter.

The 420.in
  • Home
  • Cyber Crime
  • Economic Fraud
  • Corruption
  • Legal
  • Fact Check
  • Tech Talk
  • Policy & Initiative
  • Opinion & Research
  • Privacy Policy
  • Editorial Policy
Reading: Mumbai diamond trader duped of Rs 1.29 lakh in commonplace KYC update fraud

© 2026 The420.in. All Rights Reserved.