Ahmedabad: Nigerian gang exploited 4 banks' lack of verification

The cyber crime cell has now served notices to these four banks for their serious oversight and also drawn the attention of the national banking regulator to look into the banks' flawed e-verification practices.

from Latest News https://www.dnaindia.com/ahmedabad/report-ahmedabad-nigerian-gang-exploited-4-banks-lack-of-verification-2762134