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Mumbai: Jharkhand ZP School teacher is kingpin in KYC cyber crime, held for defrauding nearly 3,600 people online

The Matunga police have arrested a 31-year-old Zilla Parishad school teacher from Jharkhand for defrauding nearly 3,600 people online by approaching them via text messages and calls pretending to be a bank employee. ....

Vasant Chedda , Arunkumar Naresh Mandal , Saif Ali Usman , Manjeet Kumar Arya , Zilla Parishad , Kumar Arya , Crime Reporting , Mohammad Kalam Ansari , Matunga Police , Kyc Cyber Crime , Bank Employee ,

Real-life Jamtara! Three in their twenties held by Matunga Police for KYC fraud; involved in eight offences across five states

The probe has found their involvement in eight similar offences registered in five states. ....

Saif Ali Usman , Arunkumar Naresh Mandal , Mohammad Kalam Ansari , Kyc Fraud , Matunga Police ,