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    Home»India»Chhattisgarh»Bank Officials Impersonation Leads to ₹28 Lakh Fraud Against NMDC Employee

    Bank Officials Impersonation Leads to ₹28 Lakh Fraud Against NMDC Employee

    Chhattisgarh June 22, 20251 Min Read
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    Bank Officials Impersonation Leads to ₹28 Lakh Fraud Against NMDC Employee
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    In Dantewada’s Kirandul police station area, an NMDC employee fell victim to a sophisticated scam, losing ₹28 lakhs. The perpetrators, pretending to be bank officials, used the tactic of digital arrest, falsely claiming unauthorized transactions in the victim’s account. This deception led the employee to transfer ₹28 lakhs to the fraudsters. After detecting the fraud, the victim reported the incident to the police. The police responded quickly, arresting three suspects from Jamnagar, Gujarat. The gang was exploiting technology to conduct these scams. Police have seized mobile phones, SIM cards, and bank records from the accused. The investigation is continuing.

    bank impersonation cybercrime cybersecurity Dantewada Digital Arrest fraud Jamnagar NMDC Police Investigation scam
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