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View Full Version : E-fraud: Rs 46L withdrawn from four fake accounts - Times of India



FraudNews
02-04-2013, 05:55 AM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGLMQPkEbhsnIzHCZyYgB e6qMjs2Aamp;url=http://ibnlive.in.com/news/one-arrested-in-mumbais-rs-1-crore-ebanking-fraud/370487-3-237.htmlimg src=//nt3.ggpht.com/news/tbn/jwpynw7jV0mkvM/0.jpg alt= border=1 width=80 height=53 /br /font size=-2IBNLive/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFyH4xUU6C7i186xSQefT Gz-JO1SAamp;url=http://timesofindia.indiatimes.com/city/mumbai/E-fraud-Rs-46L-withdrawn-from-four-fake-accounts/articleshow/18325861.cmsbE-bfraud/b: Rs 46L withdrawn from four #39;fake#39; accounts/b/abr /font size=-1bfont color=#6f6f6fTimes of India/font/b/fontbr /font size=-1MUMBAI: Investigators probing the fraudulent transfer of Rs 1 crore from a cosmetics company#39;s current account have discovered that, of the 12 accounts the money was electronically transmitted to, seven were opened with fake documents. They also found b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGLMQPkEbhsnIzHCZyYgB e6qMjs2Aamp;url=http://ibnlive.in.com/news/one-arrested-in-mumbais-rs-1-crore-ebanking-fraud/370487-3-237.htmlOne arrested in Mumbai#39;s Rs 1 crore e-banking bfraud/b/afont size=-1 color=#6f6f6fnobrIBNLive/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHSyGtl57I1VM1EZcyVSN JIf8tAGQamp;url=http://www.indianexpress.com/news/efraud-rs-46-lakh-transferred-to-12-accounts/1068624/E-bfraud/b: Rs 46 lakh transferred to 12 accounts/afont size=-1 color=#6f6f6fnobrIndian Express/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNF_kXPxFMshw965TZxA7P RUy-huhQamp;url=http://www.business-standard.com/india/news/rbi-to-quiz-yes-bankmonday-over-cyber-fraud/205078/onRBI to quiz YES Bank on Monday over cyber-bfraud/b/afont size=-1 color=#6f6f6fnobrBusiness Standard/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=do0yNa4vAgCAlRMF47m4Dpo3cgWTMamp;ned=en_z anobrball 7 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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