The bank officials and staff are cheating the home and business offices, and the bankers are receiving the bank details, Aadhaar card, blank cheques and other documents and the money is being transferred from the account. This is the case in the area of Ramamurthy.
How to cheat ?:
Manjunatha, a resident of Ramamurthy area, said that the grocery store was run by strangers who were constantly calling by unknown numbers to lend to the industry. Shivakumaranath is a City Bank officer. He suggested contacting the bank if needed. Manjunath declined to comment on his demand for a loan. He insisted, however, that the loan would be granted once in four days. It was a financial problem for the business since it was lockdown in March. So in June, Manjunath had asked Sivakumar to give him a business loan. Sivakumar had sent his assistant Mohan a home address with a 1 year bank statement Aadhaar card and PAN card and a blank cheques signed by Surety . Manjunath had given all the documents to Mohan who came into the shop on June 6.
Draw money from two checks:
The fraudster Sivakumar called Manjunatha a few days later and said that the loan would be cleared in a few days. After that in August 24 in the name of Ravi Kumar And in the name of H Lohit, Rs. 2.75 Was drawn by check. The police informed that Manjunath had given the order to take action against the accused after he had gone to the bank to look into the money laundering case.