Cheque se fraud | Shalini singh vlogs
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Cheque se fraud | Shalini singh vlogs
9.3K viewsOct 19, 2024
FacebookShalini singh vlogs
Fake cheque scams on the rise
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CBCErica Johnson
8 Person Arrested In Fake Cheque Fraud Case Of Rs. 9 Crore While addressing the Media at the Naharlagun Police Station, today, SDPO, Dekio Gumja informed about their crackdown of a fake cheque fraud case worth Rs. 9 crore. The crackdown was made after a written FIR was received on 23/3/23 by Chief Manager of SBI, G-extension, Naharlagun branch that one person namely Tarh Tajuk had come to their bank with a check allegedly issued from NDMC in favour of Tarh Tajuk's firm for a sum of Rs. 9,78,45,8
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bankbazaar.com
Fraud Attempt Fails During Bank Visit Leaving One Person Detained 💳🚔 A bank transaction raises red flags when a forged check is identified, showing how verification systems work and how responsibility is handled when situations unfold unexpectedly Watch to learn how banks detect fraud, why accountability matters, and what legal consequences can follow financial misconduct 📘⚠️ #FraudAwareness #FinancialSafety #LawEducation #RealLifeLessons | Blue Lens Insights
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Naharlagun police has busted the case of fake cheque of nine crores and arrested eight people in the case. | Itanagar News
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