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From the border district of Murshidabad, Jewel and his gang were able to get thousands of pre-activated SIM cards, which were used to open 2000 bank accounts, and which in turn were used to open 18,000 digital wallets. These wallets were then used to siphon off money from the bank… Innocent villagers from the nearby cities were given incentives to open bank account using the fake SIM cards; and these formed the base of the whole scam.
From Digital Wallet Loophole Inspires 5 Engineering Students To Steal Rs 8.6 Crore In Kolkata
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