In a strange case, a thief’s fraud came to light. The thief stole the identity of a comatose man in Texas and used it to fraudulently withdraw a lot of money from the bank and pay off the loans on several of his vehicles. When the family members of the victim came to know that the bank had evicted him from his accounts, when the truth was revealed after getting the investigation done. The bank also took this step when the thief was trying to take money again to repay…
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Fraud In The Name Of Courier Company, Zerodha CEO Alerts Users
You often hear stories of money fraud or scam or fraud. But the fraudsters are now using new tricks to cheat. What you can’t imagine, cheating of that level has started happening. The latest fraud has started happening in the name of courier company. Nithin Kamath, co-founder of retail brokerage firm Zerodha, has recently issued a warning regarding this new trick of blowing people’s money, which is targeting suspicious persons. These fraudsters are now impersonating as officials of well-known courier companies like FedEx and Blue Dart as well as law…
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