Banking fraud: Man loses Rs 2L in multiple transactions

Thiruvananthapuram | Saturday | 30th March, 2019

Summary:

After that, when I checked my SMS inbox, the balance amount was shown as Rs 1 lakh instead of Rs 3 lakh,’’ he said. Each time a sum of Rs 20,000 was withdrawn.“I have been using this account since 2001 and the debit card for the past five years. On March 18, I transferred a sum of Rs 2 lakh to an acquaintance through cheque transaction. He immediately alerted the bank and blocked his debit card. Following this, he applied for a mini statement from the bank and found out that cash was withdrawn in multiple transactions done from Patna in Bihar..