Thane: Conmen use man's identity to carry out illegal transactions worth ₹383 crore
Sep 23, 2024 1:40 PM IST
Fraudsters reportedly used the victim's identity documents to open a bank account and used it to carry out illegal transactions without the victim's knowledge.
The victim later approached the Economic Offences Wing (EOW) in Thane after he got notices from the bank.
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News india news Thane: Conmen use man's identity to carry out illegal transactions worth ₹383 crore
