MSc Student Alleges 2.6 Crore Fraud Through Her Bank Accounts; Police Investigate
2 hours agoCrime
48LENS
2 SourcesDombivli, India
TBNthebalanced.news

MSc Student Alleges 2.6 Crore Fraud Through Her Bank Accounts; Police Investigate

Nidhi Tiwari, an MSc student from Dombivli, alleges that her bank accounts were used without her knowledge for transactions totaling 2.6 crore, linked to a cyber fraud involving victims in Uttarakhand. She claims a friend employed at a bank facilitated opening these accounts and has been uncooperative. Despite filing a complaint three months ago, she reports limited police action. Authorities confirm an ongoing investigation to verify the transactions and identify those responsible.

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