Home Scam/Fraud Rs 10.7L missing from woman’s bank A/C

Rs 10.7L missing from woman’s bank A/C


More than Rs 10.7 lakh was withdrawn from the Andhra Bank (now merged with Union Bank) account of a woman, Monika Singh, of Raskilal Colony in Keonjhar town without cheque or her signature. 

But after running from pillar to post and complaint to the district Collector and the bank authorities, an inquiry into the matter was ordered. The inquiry by the bank has revealed that amounts of Rs 5,13,168 and Rs 5,56,986 were illegally withdrawn from the woman’s account no- 129910100050181 through unsigned loose withdrawal slips. The bank authorities in a written statement to the Lead District Manager have also admitted about the withdrawals  through unsigned slips but have defended the fraud citing that it was just a clerical mistake of the bank staffs.

In the meantime, Monika is in a fix as she had taken a housing loan of Rs 30 lakhs from the bank, which she has been unable to pay. But…

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