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Eight held from Maha, WB, Jharkhand for duping bank customers with KYC fraud

"As part of the probe, a call centre where data of various bank customers was being supplied to cyber criminals was raided, leading to the seizure of 15 mobile phones, four laptops, eight CPUs, one router and three debit cards," he said

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Representative image. Pic/Istock

Representative image. Pic/Istock

An inter-state gang allegedly involved in duping people by sending them links to get their bank account KYC updated has been busted, leading to arrests of people from some of Maharashtra as well as Jharkhand and West Bengal, an official said on Thursday.

The arrests of eight persons came about after a probe was carried out by four teams of the Mumbai Crime Branch's cyber police station, he said.

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