Amreli Bank Employee Arrested for False Address Verification in Cybercrime

Imagine someone opened a bank account to steal money, and they lied about where their business was.

A bank employee helped them by falsely checking the address.

The account was used to move almost 5 crore rupees illegally.

The police found the real address of the business and arrested someone who was using the account to transfer the stolen money for a fee.

Now, the bank employee who did the false address check is also in trouble, and the police are investigating further.