Trending Lenders red-flag GVK-promoted MIAL as fraud account Published 4 years ago on August 28, 2020 By The420.in The banks follow a step-wise mechanism to declare an account ‘fraud’. In the first phase, banks red-flag the fraud after which lenders take decisions based on a forensic report. Related Topics: Up Next Police unearth fake online matrimonial racket, 1 held Don't Miss CBI raids five locations in Delhi, Aligarh in bank fraud case Continue Reading You may like
