Uncategorized Mumbai diamond trader duped of Rs 1.29 lakh in commonplace KYC update fraud Last updated: August 19, 2020 9:51 am By The 420 Team Share 0 Min Read SHARE Follow us 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..