https://www.taxtmi.com/news?id=40540 A cyber-enabled fraud exploited manipulation of registered mobile numbers and email addresses to obtain Corporate Internet Banking access using forged documents and misrepresentation, enabling numerous fraudulent fund transfers after internal data leakage and signature forgery by a bank employee. Technical surveillance and police cooperation led to arrests and ongoing investigation to identify further associates and trace proceeds. en-us Thu, 10 Apr 2025 21:31:02 +0530 Thu, 10 Apr 2025 21:31:02 +0530 TaxTMI RSS Generator https://www.taxtmi.com/news?id=40540 A cyber-enabled fraud exploited manipulation of registered mobile numbers and email addresses to obtain Corporate Internet Banking access using forged documents and misrepresentation, enabling numerous fraudulent fund transfers after internal data leakage and signature forgery by a bank employee. Technical surveillance and police cooperation led to arrests and ongoing investigation to identify further associates and trace proceeds. News - Thu, 10 Apr 2025 21:31:02 +0530 https://www.taxtmi.com/news?id=40540