In Rs 175 Crore Hyderabad SBI Branch Fraud, “Mule Accounts” Used To Send Money
The Cybersecurity Bureau’s data analysis team had detected numerous complaints Hyderabad: The manager of a State Bank of India (SBI) branch in Hyderabad and his associates have been arrested in a fraud case worth Rs 175 crore. The SBI branch manager in the city’s Shamsheer Gunj area colluded with fraudsters, facilitating the opening of current…