Unauthorised person opening bank account in your name

Discussion in 'Legal Issues and Dispute' started by dnk, Aug 10, 2019.

  1. dnk

    dnk India Active Member

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    t appears that some unauthorized person has opened a bank account using my name, and transferred Rs 1 to my account using IMPS. It appears that the person may want to steal all my savings. Is it possible to trace the person who has opened the bank account, to prevent further fraud.