₹4 Crore Fake Bank Account Fraud Detected in Bhopal During IT Investigation
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Summary
A Bhopal resident discovered that his identity documents, shared with an insurance advisor in 2021, were misused to open a fraudulent bank account. The account processed transactions worth nearly ₹4 c...
Key Details
Published
22 August 2025 at 03:00 am
Source
The 420
Channel
fake banking documents
Victim Profile
NA
State
Madhya Pradesh
City
Bhopal
Amount Loss Range
> ₹10000000
Fraud Keywords
identity theftfake bank accountdocument misusemule accountsim card fraudinsurance advisor impersonationforged signatureskyc bypass