On Monday, 22 August 2022, a shocking fraud case was reported to the Visakhapatnam Cyber Crime Department, where a man managed to steal over Rs 29 lakhs from a bank account. Per the reports, the fraudster posed as an account holder, Vamsi Krishna, at the Union Bank of India Dwaraka Nagar Branch and convinced the Assitant Manager to transfer the amount from the respective account. This fraud came to light when the original account holder received messages from the bank regarding the transactions.
The fraudster, who gathered the details of Vamsi Krishna’s bank account and the contacts of the bank officials, asked the Assistant Manager to transfer the amount to four separate accounts. A total of Rs 29.18 lakhs, in instalments of Rs 3.9 lakh, Rs 8.72 lakh, Rs 8.67 lakh, and Rs 7.87 lakh was transferred to the accounts mentioned by the accused. Upon receiving messages, Vamsi reached the bank and complained about the unauthorized transactions, which shook the bank officials.
The victim immediately approached the Visakhapatnam
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