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JOB FRAUD - Coggle Diagram
JOB FRAUD
BANK ACCOUNT
ACCOUNT HOLDER'S KYC WITH ACCOUND OPENING FORM
RAGISTER MOBILE NUMEBR
ID PROOF
TRANSECTION MONEY DETAIL OR ACCOUNT STATEMTN
ATM/BANK CCTV FOOTAGE
TANSECTION IP (USE OF NET BANKING)
IDPR
MOBILE NUMBER
1 more item...
CALLED MOBILE NUMBER
CDR+SDR+CAF
IMEI RUN
NEW MOBILE NUMBER
CDR+SDR+CAF
ACTIVE NUMBER AND LOCATIONS
WALLET
RAGISTER MOBILE NUMEBR
TRACE IMEI NUMBER (IF REQUIRED)
LOCATION OF CDR(RAGISTRED MOBILE NUMBER )
RAGISTRED BACNK ACCOUNT
ID PROOF OF BANK ACCOUNT
MOBILE NUMBER RAGISTRED IN BANK AND IPDR OF WALLET
TRACE MOBILE NUMBER FROM IDPR
CDR+SDR+CAF
LOCATION