5 held for Rs 12.8cr NBFC fraud routed through 34 bank accounts | Delhi News
New Delhi: Five people, including a relationship manager of a private bank, have been arrested in connection with a cyber fraud in which Rs 12.8 crore was siphoned off from the corporate account of a non-banking financial company (NBFC) through 317 unauthorised transactions, Delhi Police said Wednesday.The transactions were routed through 34 primary-layer bank accounts…
