In Gwalior, the vicious mind thug ATM and SBI Bank itself were defrauded of Rs 1.59 lakh. The method was also such that it took 7 days for the bank to find out. The vicious mind neither changed the ATM card nor asked for OTP. This time his target bank was not the customer. He went to the ATM booth and put the ATM card. Complete process to withdraw cash. When the money was about to come out, the cash tray shutter was stuck with a pin.
After 5 seconds, after opening the shutter, he picked up the money that came in it. Due to this the transaction failed in the bank, but the money came to the thugs. In this way, the fraudster has cheated 1.59 lakh rupees by using 12 ATM cards. The event is of 16 June 2021 city center. An FIR has been registered at the Crime Branch police station on the complaint of the bank management.
There is an ATM booth outside the State Bank of India located in the city center of the city. It is outside the bank so it has ADWM (Automatic Deposit Withdrawal Machine). With this machine you can withdraw cash through ATM as well as deposit. Just a day ago, during the weekly audit in the bank, it was found that the account of Rs 1 lakh 59 thousand 500 is wrong. When all his entries were matched with the computer system, it was found that the cash was withdrawn through the ATM. After this, the senior officers were informed. Along with this, the technical team of the bank was also called. On investigation, it was found that the miscreants had tampered with the machine and extorted about 1.5 lakh rupees. As soon as the matter came to light, the incident was reported to the police captain Amit Sanghi. In view of the seriousness of the matter, the police captain Amit Sanghi has handed over the investigation of the case to the crime branch. On which the crime branch has registered a case.