After Verifying Forged Documents Bank Manager Transfers Rs 29 Lakh during a Cyber Fraud in Ajmer
After Verifying Forged Documents Bank Manager transferred Rs 29 Lakh during a Cyber Fraud in Ajmer
“Ajmer’s private bank manager has reported a Rs 29 lakh scam to the police.”
FIR
| Someone calling the manager, Abhishek Maheshwari, said they were from a business that had an account at this bank. The caller produced a letterhead and an authorized signature to seek an urgent money transfer. |
A private bank’s management filed a formal complaint (FIR) on Friday regarding a Rs 29 lakh scam involving the bank. According to a company’s records, he claimed to have transferred the money in three transactions, but it was later discovered that he had been tricked. Cyber police are looking into the situation.
Police
| The manager of a private bank in Suchna Kendra, Abhishek Maheshwari, complained that he had gotten a call from someone claiming to be from a private company and that they had an account with his bank.
“He said he needed to pay some money because the bank’s checkbook was empty. He sent a request on the company’s letterhead.” |
The money was released in three transactions to the number listed on the letterhead after the bank manager verified the letterhead and the authorized signatory’s signature by the bank’s records.
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Suraj Koli is a content specialist in technical writing about cybersecurity & information security. He has written many amazing articles related to cybersecurity concepts, with the latest trends in cyber awareness and ethical hacking. Find out more about “Him.”
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