What is the portfolio of Fraud cases in West Bengal

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The portfolio of Fraud cases in West Bengal is diverse and includes various types of frauds.

Fraud cases in West Bengal cover a wide range of sectors such as banking, insurance, real estate, and government schemes.
Common types of frauds reported in West Bengal include financial fraud, identity theft, cyber fraud, and corruption.
There have been instances of Ponzi schemes like the Saradha scam and Rose Valley scam, which affected thousands of investors.
Fraudulent practices in the education sector, such as fake universities and colleges, have also been reported in West Bengal.
The state government has taken initiatives to combat fraud by establishing specialized units like the Economic Offenses Wing (EOW).

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Customer will be repay loan or not we can check depend on annual income or credit score after that we can collect kyc docs through customer like pan ,adhaar ,voter id, DL ,rental agreement , bank statement (I'd proof and address proof ) and we will proceed the loan to customer that time we can easily handle the fraud cases. This is my suggestion

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West Bengal accounts for 38% of adenovirus cases in country: Survey

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Bank loan fraud of ED attaches worth Rs 6.07 cr of west Bengal based firm.

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Bank loan fraud of ED attaches worth Rs 6.07 cr of west bengal based firms.

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Enforcement Directorate (ED) has attached properties worth Rs 6.07 crore of a West Bengal-based company, in connection with a money laundering probe linked to an alleged bank fraud case, the agency said

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Compare to other states West Bengal and Bihar has seems many fraud cases.

What is the portfolio of Fraud cases in West Bengal

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