MUMBAI: The cyber crime police probing a Rs 1.97 crore cheating of a Bandra senior citizen by a Nigerian gang have found 108 fictitious accounts opened in various banks in Mumbai using fake PAN. The money was immediately withdrawn or transferred from these accounts.During interrogations, police found the gang had opened fake accounts in various banks in Mumbai and Delhi. We picked him up and found several discriminating documents and 11 PAN cards from his office. He is an expert in making fake PAN cards. Later, the man couriered him a debit card card.

Source: Times of India August 13, 2017 20:40 UTC