Bhopal’s Biggest Scam: 200 Fake Bank Accounts Exposed!
Police in Bhopal’s Kolar area have uncovered a large-scale scam involving fraudulent bank accounts sold to cybercriminals. The operation was masterminded by Rahul Srivastava, a seventh-grade dropout, with assistance from his live-in partner.
How the Scam Operated
The gang targeted vulnerable groups, such as labourers, by promising to help them secure essential documents like Aadhaar, PAN cards, and Gumasta licenses. Using these stolen identities, the scammers opened bank accounts, which were later sold to cybercriminals across the country.
Authorities seized various items during the raid, including:
- Financial Equipment: 34 credit and debit cards, 12 ATMs, 24 chequebooks, six passbooks, three card swipe machines, and Rs 8 lakh in cash.
- Communication Devices: 77 SIM cards, six mobile phones, one laptop, and two Wi-Fi routers.
- Records: Two diaries containing details of transactions.
Suspicious Transactions Raised Red Flags
The scam came to light when Rahul Srivastava visited the Mandakini branch of the Bank of Maharashtra to close his account. His worn-out clothes contrasted sharply with the Rs 3 crore in transactions recorded over the past three months. Bank officials alerted the police, suspecting foul play.
Police Investigation Unveils the Network
Further investigation revealed that Rahul, 42, had sold his and his wife’s bank accounts for Rs 45,000 to a man named Ghanshyam Singrole from Raisen district. Ghanshyam then introduced Rahul to Nikita and Nitesh Prajapati, a couple based in Bhopal’s Bagsewaniya area.
The Prajapati couple specialized in obtaining identity documents from impoverished individuals under pretences. They used these documents to open and sell hundreds of bank accounts.
Swift Action by Authorities
On December 19, 2024, Kolar Police received an alert from the bank regarding the suspicious transactions. Acting promptly, officers interrogated Rahul, whose confession led to the arrest of the Prajapati couple. The gang admitted to selling over 200 bank accounts to cybercriminals nationwide.
Police Statement and Next Steps
Additional DCP Malkit Singh confirmed the arrests and stated that the police are actively investigating other individuals linked to the operation. Efforts are underway to trace the sold accounts and their misuse in cybercrimes.The Prajapati couple specialized in obtaining identity documents from impoverished individuals under pretences. They used these documents to open and sell hundreds of bank accounts.
A Wake-Up Call for Vigilance
This case highlights the growing risks of identity theft and the importance of vigilance, especially among vulnerable populations. Authorities urge citizens to safeguard their documents and report any suspicious activities to prevent exploitation.
Source: Inputs from various media Sources
I’m a pharmacist with a strong background in health sciences. I hold a BSc from Delhi University and a pharmacy degree from PDM University. I write articles and daily health news while interviewing doctors to bring you the latest insights. In my free time, you’ll find me at the gym or lost in a sci-fi novel.
