Tag: Bank fraud

Ghaziabad / Noidathg are actually instantly elevating cash from individuals’s accounts by difficult checks and banking methods. To money the verify, the thugs use a pan with magic ink. In many instances, the verify was cashed in one other district. Many such instances have additionally come up in NCR. Fraudsters are dishonest individuals with a verify by making excuses. How to keep away from these thugs, allow us to know- Ghaziabad: Checks stolen from drop field money in different district, many instances have additionally been reported in such district. Here, a verify inserted within the drop field of the financial institution was stolen and cashed in one other district. At the identical time, in a single case, the financial institution supervisor despatched greater than 10 lakh rupees with out validation to 2 accounts on one name. Recently, a cyber cell additionally arrested a gang who, as a businessman, used to get cash from financial institution supervisor under consideration. A financial institution official stated that if the checks of the quantity above Rs 1 lakh are modified to money, then there is usually a financial institution’s financial institution. Using any sort of ink makes a small distinction within the verify and it stops. In such a case might be from the setting itself. An official stated that each particular person has particulars of the financial institution. The supervisor, assistant supervisor at Union Bank, Mussoorie, collectively withdrew Rs 90 lakh after issuing a debit card to vary the account variety of the farmer. Three individuals, together with the then supervisor, have been arrested within the case. Similarly, a mortgage of Rs 14 lakh was issued within the title of Ghaziabad engineer and Rs 8 lakh was withdrawn from the account. Most of the financial institution officers are present in such instances. Noida: Please use your pen to be a fraudulent financial institution employee within the cancellation verify district and call individuals. They demand a cancellation verify within the title of getting mortgage and so on. or making credit score. The crooks use magic pens whereas filling the cancel verify. Later these checks get money from numerous banks. Many such instances have come up within the district. At the identical time, there have been instances of cashing in different districts by stealing checks from the drop containers of banks. In such instances, the financial institution workers together with the police are additionally upset. So in case you are giving a verify to an unknown particular person or in case you are giving a verify to use for a mortgage, then use your pen in it. Otherwise you can even be a sufferer of fraud. Such gangs are energetic within the countryside together with Delhi-NCR. Checks have been stolen in different districts by stealing checks from Punjab National Bank’s department positioned in Sector-1, Noida. Lead financial institution supervisor Ved Ratna Kumar says that some fraudsters stay as bankers in malls and markets and so on. Those who communicate of debit playing cards, bank cards and loans. In such a scenario, he takes private particulars of the individuals. After this, make these playing cards and so on. and hold them with you. These individuals withdraw cash from the cardboard. To keep away from this, apply for a card or mortgage from the financial institution itself. Faridabad: Already pay cash by signing. There have additionally been many instances of withdrawing cash from accounts utilizing Magic Ink Pen not too long ago. Accused automobiles used to name individuals as representatives of the corporate. They used to trick individuals into rising the automobile guarantee in a nominal quantity. As quickly as individuals used to return to their talks, they used to return to their home to take a verify and put the cash in that verify with their magic pen and used to signal the automobile proprietor’s pen. The ink of the magic pen flies away after a while. After this, they used to withdraw cash by filling arbitrary quantity on the charged verify. At the identical time, within the ATM sales space, playing cards are being modified by dodging the aged individuals to assist them. The thugs cling the ATM indirectly, when the victims go away from there, take their card and withdraw the cash. Cyber ​​station in-charge Basant Kumar advised that the one that has to cheat, divert his name to the accused. When the financial institution enters the financial institution by filling the brand new quantity on the verify, the bankers name the account holder for an inquiry. Due to the divert name additionally reached the miscreants, he agreed to present the verify. Or individuals should have been licked by pretend signal. Many instances individuals cheat money held by a verify held as safety. Many instances have additionally come to money the verify and pretend it. Leading district financial institution administration Prahlad Roy stated that there was no case of Magic Inc. in any financial institution within the metropolis. All the banks have been taking precaution for a while to forestall dishonest from checks. The verify now has a barcode within the field beneath the account quantity. This barcode is scanned when the verify is cleared. At the identical time, whereas clearing checks above 50 thousand, additionally they confirm by calling the account holder that he has issued this verify quantity solely. Mukesh, a resident of Sector-15 from Arjun Nagar resident Rajkumar, gave 3 checks in 2015 by borrowing Rs 5 lakh. 2 checks of 2-2 lakhs and 1 verify of 1 lakhs got. These weren’t cleared if the sufferer put a verify within the financial institution. The financial institution stated that the account holder Mukesh’s signal shouldn’t be right. When the sufferer protested, the accused didn’t give a passable reply. A petition was filed within the court docket. In the court docket, the accused replied that he didn’t give these checks, however the fingerprint skilled report advised that the accused had performed the signal. In October 2018, the court docket convicted him and sentenced him to three months imprisonment and high-quality of two and a half lakh rupees. Recently, the dishonest case – January 16: The thugs took a verify of 11 hundred rupees from Faridabad Sector-15 resident Ashok Khanna Was. Later Rs 1.90 lakh was withdrawn from his account. On 29 October 2020, a verify of Rs 1050 was obtained from a resident resident of Sector-31 and later Rs 3.40 lakh was withdrawn from the account. Thus on 31 December 2020, this gang took a verify of Rs 1150 from an individual resident of Sarai Khwaja. Later took out one lakh rupees from the account. – 7 December 2020: PNB of Ghaziabad Ghantaghar Kotwali transferred Rs. 15 lakh from the account of the businessman operating the automobile company on separate name. Earlier, the supervisor had not even performed any verification. Police arrested 9 thugs within the case. – 15 October 2020: After the verify was stolen from the drop field of Bank of Baroda in Ghaziabad Gandhinagar, the verify issued by the corporate within the title of the businessman was cleared within the title of an individual named Jayaram . A case has been filed in opposition to the financial institution supervisor on this case. – 3 September 2020: About 12.5 million rupees price of CCTV cameras have been bought from an organization claiming disputed checks of one other firm stored as assure. These checks didn’t clear the fee and the accused additionally stopped receiving calls. Later the corporate got here to know that these checks belonged to another person. FIR has been registered in Gurgaon Sector-18 Police Station on expenses of dishonest. – 8 April 2020: 95 thousand rupees have been withdrawn from an individual’s account after getting ready a pretend verify. Accused went to the financial institution and took out the money in money from the verify. The fraud was revealed when the client up to date the account passbook. The sufferer confirmed his verify to the financial institution administration that he had stored this verify with him. The FIR was registered by the Gurgaon Civil Line Police Station in April 2020 on the grievance of the financial institution supervisor. – 19 January 2020: Checks have been stolen by breaking the lock field of Punjab National Bank positioned in Noida Sector-1. Bulandshahar, a resident of Lavkush, was arrested by the Police Sector-20 police station in October, thus stealing a verify from a frauddrop field and erasing the title of the account holder by way of a magic pen. After this, write the title of the particular person whose account needs to be transferred. During this time, even the financial institution employees usually are not ready to concentrate. – The fraudsters control the individuals making use of for loans on numerous web sites. Call such individuals and ask them to get a mortgage at an reasonably priced rate of interest. Demand a canceled verify from the charged buyer. This verify is canceled with a magic pen. Later, these checks are cashed. Sometimes the checks usually are not cleared within the title of others. The fraudster makes use of a magic pen whereas taking the verify. Cancels additionally use magic pens whereas taking checks. After this, he will get his or her acquaintances’ money in different districts. Checks stolen from the drop field of a financial institution in Noida have been cashed in different districts. In October 2020, an accused on this case was arrested by the Police Sector-20 police station. What are they saying, instances of fraud have come to the discover of stealing checks from the drop field of the official financial institution and cashing in different areas or utilizing magic pens. In such instances, motion is taken instantly by submitting a case. -Ranvijay Singh, Additional DCP, Noidais kind instances are taken severely. There have additionally been arrests of different accused together with financial institution supervisor previously. Recently, a cyber cell was caught by a gang of 9 individuals. All such instances have been reported. The crew is engaged on it. – Abhay Kumar Mishra, CO Cyber ​​Ghaziabad If you might be giving a verify to any particular person, then fill the quantity with your individual pen. Do not click on on any unknown hyperlinks on cellular. It will also be a hacking hyperlink. – Anil Kumar, ACP Crime Faridabad Different forms of dishonest instances hold developing. Other groups, together with EOW, examine instances of banking fraud. Police motion to carry thugs behind bars is underway. -Preetpal Singh, ACP Crime Gurgaon (Input: Ankit Tiwari from Ghaziabad, Abhishek Tyagi from Noida, Sonu Yadav from Gurgaon, Pranjal Dixit from Faridabad).