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15 Fake Loans in the Name of an Ex-Serviceman in Bhiwani: Identity Misused Through Fake KYC, Bank Investigation Reveals
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In Loharu, Bhiwani district, 15 loan and credit card accounts were opened in the name of a retired Indian Army soldier from the village of Bardu Purna through identity theft and fraud at various banks and financial institutions. Paramjit Singh alleged that unknown individuals created fake KYC documents in his name and opened all these accounts between 2005 and 2018. Paramjit Singh discovered the fraud when he personally went to a bank to obtain …
·Bhopal, India
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