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Home News Catch-Up Identity Fraud & Theft 10 arrested for tele-banking fraud - Times of India
10 arrested for tele-banking fraud - Times of India
Monday, 02 July 2012 13:42

10 arrested for tele-banking fraud
Times of India
"Tony obtains bank account details of people using various techniques including phishing. His key agent in India is another Nigerian, Sunny operating from Bangalore. Sunny coordinates with other agents spread across ... Police have recovered 22 ATM ...

 

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