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Cyber criminals are now targeting even banking professionals. In a shocking incident from Ajmer, a private bank manager was duped of ₹29 lakh through forged documents and impersonation.

🔍 Case Summary

• Location: Ajmer, Rajasthan

• Bank: A private sector bank

• Fraud Amount: ₹29 lakh

• Method Used: Fake company letterhead and forged signatures

• Investigating Agency: Ajmer Cyber Police

📞 How the Fraud Happened

• The fraud began with a phone call to bank manager Abhishek Maheshwari.

• The caller claimed to be a representative of a private company, saying they urgently needed to transfer funds but had run out of cheques.

• A follow-up email with the company’s letterhead and authorized signatures was sent to the bank.

✅ Manager Verified with Records Before Transferring Funds

• The manager cross-verified the documents with the bank’s internal records.

• Everything appeared legitimate, so he proceeded to transfer ₹29 lakh in three installments to the account mentioned in the email.

• Later, when the real company was contacted, they denied making any such request.

• The documents were found to be completely fake, and the bank realized it had been defrauded.

🕵️‍♂️ Cyber Police Launch Investigation

• Ajmer Cyber Police has registered the case and begun an investigation.

• Authorities are working to trace the source of the forged documents and identify the account where the money was sent.

• Bank staff across the region are being advised to remain alert and follow strict verification protocols.

🛡️ How to Protect Against Such Cyber Frauds

1. Do Not Rely Solely on Phone Calls or Emails

Always verify requests through official company contacts or registered communication channels before acting.

2. Double-Verify Documents

Do not just match signatures and letterheads with bank records—personally contact an authorized representative of the company to confirm authenticity.

3. Implement Dual Authorization Systems

For large financial transactions, ensure there is a mandatory approval process involving at least two officials.

⚠️ Conclusion

This incident proves that no one is immune to cybercrime—not even trained banking professionals. In today’s digital age, vigilance and robust verification systems are the key to preventing such costly scams.