बँक स्टाफ सिंडिकेट बनावट कर्जाद्वारे एनआरआय फसवणूक

How Bank Staff Exploit Depositors’ Trust For Fraud

Rediff reports that bank employees are systematically defrauding non-resident Indians (NRIs) and elderly depositors by creating fictitious loans against their fixed deposits using forged documents. The fraud operates through a cross-bank syndicate…

रेडिफच्या अहवालानुसार, बँक कर्मचारी बनावट कागदपत्रे वापरून अनिवासी भारतीय (एनआरआय) आणि वृद्ध ठेवीदारांच्या फिक्स्ड डिपॉझिट्सच्या विरोधात काल्पनिक कर्जे तयार करून पद्धतशीर फसवणूक करीत आहेत. ही फसवणूक क्रॉस-बँक सिंडिकेटद्वारे चालवली जाते.

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