...... “The insider within a bank may provide the fraudster with information such as the ‘fattest’ account in the
bank, the account number, user ID, the registered mobile number and
even the prospective victim’s KYC documents. The fraudster now knows the
mobile company whose services the victim is using and arranges for an
insider in that company to get the victim’s KYC details. Without these
insiders, such crimes are not possible,”.............
Read - TOI
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