Bankcase is from Haryana
The case has been filed in Haryana. Ilyas Zainuddin, who works in Ajman, has an account with Vannapuram Federal Bank. This is a savings account. Not only his, he also froze the accounts of four people including his sister, husband and friends from whom he stole money. They got the information that Haryana Kurukshetra cyber police station has a case and therefore the account has been frozen. If you want to get back the lost money, you have to contact the Haryana Cyber Police number.
A friend sent money and it was frozen in its name
Salmanul Faris, who works in Sharjah, has the same experience in Vannapuram. The money was sent to the account of South Indian Bank Kaliyar branch. 15,000 to repay his friend. The action is on behalf of this. It has been instructed to contact an officer named Priya of Haryana IS Gurugram Cyber Police to release the money.
A sequel to the hunt for ganja in railway stations
A sequel to the hunt for ganja in railway stations
The expatriates are afraid that there will be a problem in reaching the country
A mutual friend named Unais sent money to both victims of the UPI moneytrap. This is the name of the freezing process. But the account of Unais who sent the money has not faced any problems. Expatriates are now afraid that the process of freezing their bank accounts will lead to them being caught at the airport when they come home.
Banks have frozen normal savings accounts. Non-resident accounts of non-residents were linked with UPI some time ago. Expatriates are worried since the news came out. Many people send money back home through the UPI app.
