Personal paperwork like Ghaziabad PAN card, Voter ID and Aadhaar card are additionally being utilized by thugs. By imposing images of others, the thugs are opening the checking account with the assistance of those paperwork. One such case has come to Vijay Nagar police station. Account has been opened in Canara Bank utilizing paperwork of officer in Public Sector Undertaking (PSU) firm. A checking account was opened on the Rajnagar Extension department. Ashutosh Sharma, who lives within the Society of the Crossing Republic, mentioned that he had earlier lived in Vasundhara. On 14 January, a checkbook arrived at his outdated deal with from Canara Bank. His neighbor took the checkbook and knowledgeable him. When Ashutosh got here to know in regards to the report lodged in Vijay Nagar police station, he acquired upset as a result of he had not opened any such account. When he went to the financial institution, he had the voter ID and PAN card, however the picture was of another person in it. The signatures have been additionally pretend. After this Ashutosh lodged a report in Vijay Nagar police station. Such accounts are utilized in fraud, CO Cyber Cell Abhay Kumar Mishra instructed that the gangs operating the decision heart of the frauds open such financial institution accounts and get the cash obtained from the fraud. This kind of account is run by way of netbacking. .
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