Home Current Affair March 2018 The Travel Card on SBI was Limited to 13 Thousand, With it 9 Million Fraud

The Travel Card on SBI was Limited to 13 Thousand, With it 9 Million Fraud


A case of cheating of Rs 9 crore from a travel card of State Bank of India has surfaced. The card, which has been fraudulent, has a maximum limit of 13 thousand rupees, but one person has fraudulently cleared $ 1.41 million (9.1 million rupees) fraud. It is being told that this fodder has been done by a man residing in Mumbai.In this case, the CBI has registered the case. An NRI has been accused of fraud in this case filed by SBI.

This was first of all on the side of Yalamanchili Software Exports Limited. The company then told the bank on February 28, 2017. In the complaint filed in the bank, the CEO of the company told that his prepaid card was used 374 times. During this time, his card has caused a mess of Rs 9.1 crore.

 

 

Published On : 13 Mar 2018

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