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Banking fraud

1.3 Lakh stolen from a Mumbai-based man’s bank account in a scam asking him to link phone to Aadhaar

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 October 12, 2017

Estimated reading time: 2 minutes

In yet another incident of bank fraud, Paul (name changed for privacy reasons), a Mumbai-based man lost Rs. 1.3 Lakh from his bank account. Here’s what happened based on the story narrated by him in a Facebook post. After linking our Aadhaar card to bank accounts and PAN, we are...