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A woman lost ₹40 lakh after a call in November 2024 from someone claiming to be from the telecom regulator, who said her number was being blocked. She was put through to a supposed Mumbai police officer, who said her Aadhaar had been used to open a bank account with ₹6 crore of illegal transactions, and threatened to arrest her.
Police later arrested three men who had passed a "mule" bank…
From the ScamBhai desk, based on a news report: The Tribune, 30 Apr 2025 · Source