Banker who stole Rs.16 crore used branch office acct to transfer funds CA Dungar Chand U Jain | October 4, 2025 | Frauds | No Comments 454 Related Posts In biggest fraud of recent years, fintech major Wirecard admits 1.9 bn euros missing No Comments | Jun 24, 2020 Retired IPS officer’s deepfake used to blackmail senior citizen No Comments | Nov 30, 2023 PAN DETAILS OF DHONI, SHILPA SHETTY USED IN CREDIT CARD FRAUD No Comments | Mar 7, 2023 FBI Warns of 4 Cryptocurrency Fraud Schemes tied to COVID-19 No Comments | Aug 3, 2020 About The Author CA Dungar Chand U Jain Add a Comment Cancel replyYour email address will not be published. Required fields are marked *Comment:*Name:* Email Address:* Website:
