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A 61 year old woman from South Delhi has been conned of a big amount like INR 50 lakh through eight dubious cheque transactions from her bank account at Neb Serai. The woman sold her parent’s house and kept the money worth INR 2.5 crore in bank, and withdrew it whenever she needed.
She discovered the incident when on April 7th she went to withdraw some cash but she was told that there is no enough money in her account. She got shocked as there was suppose to be 60 lakh in her account after her last transaction. When she approached the bank manager regarding the matter, it was disclosed that the money has been withdrawn using a cheque and the manager also informed her the series number. Surprisingly, the cheque of the specified series number was with her. Thus, it was a clear case of fraud. She immediately lodged an FIR with the local police station, and the police started the investigation immediately. The police seeking a clarification from the bank and suspecting that there has been any insider involved in it.
This kind of fraud is everywhere in present period. More the transactions are getting technology friendly, more such cases of vanishing money from account are coming up. What to do, if someone’s hard earned money gets vanished from account without any knowledge regarding that -
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