A shocking case of online banking fraud has come to light in Hathras, Uttar Pradesh, where a Punjab National Bank (PNB) head cashier lost ₹10 lakh in a cyber scam. The victim, Sanjay Jain, has filed a complaint at the cyber police station, and an investigation is currently in progress.
How the Fraud Took Place
According to reports, Sanjay Jain, a resident of Chakki Bazaar, Kotwali Sadar, Hathras, is employed as the head cashier at PNB’s Sadabad Gate branch.
On January 9, in the evening, Sanjay went to a local doctor for medical treatment. While he was at the clinic, he suddenly received a One-Time Password (OTP) on his mobile phone, even though he hadn’t attempted any transaction. Within moments, he got three back-to-back SMS notifications informing him that ₹10 lakh had been deducted from his bank account.
The sudden loss of such a large amount shocked and distressed Sanjay. Without wasting any time, he immediately contacted the bank officials to report the fraudulent transaction.
Where Did the Money Go?
After speaking with the bank, it was revealed that the ₹10 lakh had been transferred to accounts in IDBI Bank and Bandhan Bank.
Despite quick action from the bank and thorough verification of the transaction details, the stolen amount could not be recovered. Seeing no other option, Sanjay filed an official complaint at the cyber police station, requesting an urgent investigation into the matter.
Police Begin Investigation
Based on the complaint, the cybercrime department has started investigating the case. Officers are looking into how the fraudsters gained access to the OTP and managed to transfer the money.
Authorities suspect that the scam could be the result of:
✔️ Phishing or fake calls, where fraudsters trick victims into revealing sensitive information.
✔️ SIM card cloning, where cybercriminals duplicate a SIM to receive OTPs.
✔️ Malware or hacking, which allows hackers to gain access to banking details.
Growing Cyber Fraud Cases – A Serious Concern
This case highlights the increasing danger of online fraud in India. As digital payments become more common, cybercriminals are finding new ways to steal money from innocent people.
How to Stay Safe from Online Fraud
✅ Never share OTPs, passwords, or bank details with anyone, even if they claim to be from the bank.
✅ Be cautious of unknown calls or messages asking for personal or financial information.
✅ Use two-factor authentication and enable security alerts for banking transactions.
✅ Regularly monitor bank statements for any suspicious activity.
✅ Report any unauthorized transaction immediately to your bank and the cybercrime cell.
Conclusion
This cyber fraud case in Hathras is a reminder of how online scammers are targeting bank customers, even those working in financial institutions. The cyber police are actively investigating the matter, and more updates are expected soon. It’s important for everyone to stay alert and take preventive measures to protect their hard-earned money from such frauds.
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