Conmen park cash in accounts of cooks, drivers

Police on trail of money siphoned off through vishing, phishing and other online banking frauds have found that it is transferred to accounts fraudulently created in states like Jharkhand, Assam and West Bengal in the names of drivers, cooks, electricians, gardeners, plumbers and others who would have no clue about the transactions.

from Bangalore News, Latest Bangalore News Headlines & Live Updates - Times of India https://ift.tt/2mvMeuo

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