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banking fraud

Over 5,000 cases of banking fraud, financial crime registered in Ktm

May 23, 2023
A total of 5,312 cases related to banking fraud and financial crime have been registered in Kathmandu Valley.

Police arrested banking fraud Maya Thapa in Baneshwor

Aug 2, 2022
Police arrested banking fraud Maya Thapa in Baneshwor

Fugitive Ghimire arrested on banking offense

Jun 22, 2022
Police have arrested a fugitive accused of committing banking fraud
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