Skip to content

Opening book details…

Can I read Freeze Request for Cyber Fraud Account on EtoBox?

Freeze Request for Cyber Fraud Account by vikram18 is a document available to read on EtoBox.

What is Freeze Request for Cyber Fraud Account about?

The Cyber Crime Police Station in Gurukrupa, Gujarat, has issued a notice to Union Bank of India to freeze a specific bank account due to an investigation into a cyber fraud case involving a UPI transaction of 17,000. The account in question is linked to a victim who lost funds, which were partially transferred to Suryoday Small Finance Bank Limited. The notice includes the account number and IFSC code for the freeze request.

Author
vikram18
Language
EN