The Incredible True Story of a Fake Bank in India

 

In a recent shocking incident in India, scammers successfully operated a fake branch of the State Bank of India for ten days. The fraudsters, taking advantage of the lack of awareness about banking procedures in the rural area, managed to deceive villagers and collect a substantial sum of money.

The scammers set up a complete-looking bank branch in an empty building, complete with new furniture, a manager's desk, and a computer. They even announced upcoming renovations to further enhance their credibility. The villagers, eager for the convenience of a local bank, were easily fooled.

However, the scammers' primary target was not the villagers' deposits but their desperation for employment. Knowing that jobs are scarce in rural India, the fraudsters announced that the bank would soon be hiring new staff. They then demanded a "deposit" from applicants, promising them a secure job in the future.

Many villagers, desperate for a stable income, willingly paid the deposit. The scammers collected approximately 580,000 rupees (around 670,000 rubles) from seven different applicants, preying on their hopes and dreams.

The scam continued for ten days, with the villagers believing that they were working for a legitimate bank. They were given the impression that the bank was still in its setup phase and would start full operations soon. However, no actual work was assigned to them.

On the tenth day, suspicious villagers contacted the police, who arrived at the scene and discovered the fraudulent operation. The scammers were arrested, and it was revealed that they had no intention of using the bank for financial transactions.

The incident highlights the vulnerability of rural communities in India, where limited access to education and information can make them easy targets for scams. While the police confirmed that none of the villagers lost their deposits, they did suffer significant financial losses due to the fake job offers.