Two held for using documents of job-seekers to open accounts for cyber fraud https://www.taxtmi.com/news?id=41945 Personal documents provided by job applicants were misused to open bank accounts in fictitious company names, which were handed to cyber fraudsters to conduct scams and store proceeds; investigators seized multiple SIM cards, bank passbooks and payment cards, a complainant identified the individuals who collected her documents after receiving a notice about large transactions, two suspects were arrested and further arrests are being pursued. en-us Thu, 24 Apr 2025 23:31:03 +0530 Thu, 24 Apr 2025 23:31:03 +0530 TaxTMI RSS Generator Two held for using documents of job-seekers to open accounts for cyber fraud https://www.taxtmi.com/news?id=41945 Personal documents provided by job applicants were misused to open bank accounts in fictitious company names, which were handed to cyber fraudsters to conduct scams and store proceeds; investigators seized multiple SIM cards, bank passbooks and payment cards, a complainant identified the individuals who collected her documents after receiving a notice about large transactions, two suspects were arrested and further arrests are being pursued. News - Thu, 24 Apr 2025 23:31:03 +0530 https://www.taxtmi.com/news?id=41945