[Smartyogesh8228]

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Smartyogesh8228
PARTICIPANT
March 23, 2025 at 2:51 pm

There definitely is a cyber crime complaint against his account. The bank’s KYC AML along with other LEAs have been flagging random UPI or other transactions in the bank accounts. As a banker, I have seen periodic complaints from time to time of such nature, with the cases seeing a considerable increase in number over the past year.

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