From Street Vendor to Alleged Fraudster: ₹5 Crore Bank Scam in Uttar Pradesh
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Summary
A 23-year-old samosa vendor in Hathras, Akash Kumar, has been accused of orchestrating a ₹5 crore banking fraud. He allegedly exploited overdraft facilities in his HDFC Bank current account to transfe...
Key Details
Published
17 September 2025 at 05:00 am
Source
The 420
Channel
net banking
Victim Profile
NA
State
Uttar Pradesh
City
Hathras
Amount Loss Range
₹1000000–₹2500000
Fraud Keywords
overdraft exploitationbank account misusecurrent account fraudunauthorized fund transfersbanking loopholerapid fund movementdigital wallet launderingmutual fund transfersbank verification failuresuspicious transaction