Poor people’s accounts being used to park siphoned funds

Online fraudsters target even poor individuals, luring them to park siphoned funds. In a recent case, a senior citizen in Mumbai was duped of nearly Rs 4.4 crore. The fraudsters claimed to be representatives of EPFO and promised a corpus of Rs 11 crore. They managed to siphon off Rs 4.4 crore from the victim's account. Police have arrested one individual and recovered Rs 80 lakh so far.

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