About Member - Sanjay
Name: Sanjay Gender: NA Member Since: March 7, 2011
Address: Not Available Contact Number: Not Available
Dena Bank - Fraudster Walks Away With Rs 42,500
Mon, 07 Mar 2011 by Sanjay in Banking and Finance
When Dena Bank failed to verify forged signatures on a cheque for Rs 42,500 they made the mistake of simply accepting the cheque and making the payment allowing a fraudster to walk away with the amount. The first thing that... Read more