Over 5,000 cases of banking fraud, financial crime

Kathmandu, May 24: A total of 5,312 cases related to banking fraud and financial crime have been registered in Kathmandu Valley.

According to the District Police Range, Kathmandu, the highest cases have been registered in it in this current fiscal year.

Spokesperson of the Range and Superintendent of Police, Sitaram Rijal, said that out of 9,256 cases, more than half are of banking fraud and financial crime. He shared most of the cases under banking fraud and financial crimes are related to cheque bounce, dollar exchange, and lottery in recent period.

Range Chief Senior Superintendent of Police Dan Bahadur Karki mentioned that around 35-40 cases related to baking fraud and financial crime are registered in the Range every day.

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