Finance1 min read

How Rs 799 Kurti Order Led Delhi Police To Rs 30-Crore Cyber Fraud Network

By · Published by Everything Blog

In short

A Delhi police investigation into a Rs 799 Kurti order led to the discovery of a Rs 30-crore cyber fraud network. The investigation traced the cheated money through Pine Labs Merchant to a Canara Bank account.

Key points

  • The Rs 30-crore fraud network was traced back to a single Rs 799 Kurti order.: The Rs 30-crore fraud network was traced back to a single Rs 799 Kurti order.
  • The investigation highlighted the interconnected nature of the financial system.: The investigation highlighted the interconnected nature of the financial system.
  • The case underscores the importance of vigilance in financial transactions and the need f…: The case underscores the importance of vigilance in financial transactions and the need for robust cybersecurity measures.

The investigation traced the cheated money through Pine Labs Merchant to a Canara Bank account.

Original source: www.ndtv.com

Finance