Bank Employee Loses Lakhs Due to Job Scam in India

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Assistant Manager Duped of Fifty Lakh Through Sophisticated Employment Scam

A recent case highlights the dangers of employment scams, where unsuspecting victims are lured into investing substantial sums of money in exchange for promises of lucrative jobs.

In this instance, an assistant manager at a private bank fell prey to such a scheme, losing approximately fifty lakh rupees.
The scam unfolded in 2020, when the victim came into contact with Ankit Katiyar, who posed as an individual with strong connections in the banking industry.
Katiyar claimed he could facilitate government jobs and high-ranking positions in reputable companies.

The Scam Unfolds

Katiyar requested a payment of thirty-five thousand rupees to begin the process, which the victim paid without hesitation. However, subsequent demands for additional funds soon followed, each with a fabricated justification.

These included costs for obtaining fake certificates, facilitating HR placements, and completing recruitment formalities.
The victim, desperate to secure the job, continued to transfer funds into various bank accounts.

A Complex Network of Associates

Futher investigation revealed that Katiyar had established a complex network of associates, who posed as HR managers of different companies.

These individuals contacted the victim, pressuring them to make further payments under the guise of advancing the job process.
Over time, the victim transferred a total of twenty-five lakh rupees into these accounts.

A Second Victim

Katiyar also extended his scheme to the victim’s younger sister, promising to secure her a doctor’s position in a government hospital in Uttar Pradesh.

According to police officials, she was coerced into paying twenty lakh rupees in cash for the same.

Total Loss

In total, Katiyar is alleged to have defrauded the two sisters of approximately fifty lakh rupees.

The Investigation Continues

Suspicion arose when no job materialized despite repeated assurances and fresh demands for money continued. The victim then approached the court, prompting a court-ordered probe into the matter.

The police officials are currently investigating Katiyar’s bank accounts, call records, and digital transaction trails to uncover the full extent of the network.

A Warning

This case serves as a stark reminder of the importance of verifying employment opportunities through trusted channels and exercising caution when dealing with unsolicited job offers.