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A fraudster impersonated a bank official in Madhya Pradesh, leading to a scheme involving the Bank of India.

2 reports, 1 independent Updated Jul 20

Gone quiet

Reports: 2
Developments: 2
Repetition: 0%

New informationRepeats or wire copies

AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.

What happened

Some supportReported by 1 outlet

A fraudster impersonated a bank official in Madhya Pradesh, leading to a scheme involving the Bank of India.

Who's involved

What this event is mainly about

Madhya Pradesh Bank of India

How it developed

Newest first. Tap a step to see who reported it.

Jul 20Bank of India operations are based in Indore, Madhya Pradesh.1 source
- freepressjournal.in
May 28Fraudster impersonates bank official in Madhya Pradesh1 source
- freepressjournal.in

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The entities involved

Madhya Pradesh
state in central India
- India holds the vice-presidency of the Financial Action Task Force (FATF), with an officer from the Madhya Pradesh cadre involved.Mon 17:31
- Education department issues were reported in Bhopal, the state capital of Madhya Pradesh.Mon 13:06
Bank of India
Public sector bank in India

Nothing else this week.

Related events

Impersonation scheme led to financial fraud in Madhya Pradesh.Sep 14

Coverage

Newest first; wire copies grouped

Jul 20freepressjournal.in
May 28freepressjournal.in