.....................a cheque book couriered to me was returned undelivered wrongly by the courier company with a remark "consignee shifted". This should have put the bank on guard and it should have taken steps to revisit my KYC and re-verify my address. But that did not happen. The ongoing investigations may as well exonerate the banks of any fault in the present revelations. But the way their systems are organised, it may not be too long before another one puts them in a tight spot.
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