{"id":37591,"date":"2024-10-22T03:01:55","date_gmt":"2024-10-22T07:01:55","guid":{"rendered":"https:\/\/newssprinters.com\/index.php\/world\/how-scammers-duped-india-job-seekers-with-a-fake-bank\/22\/10\/2024\/"},"modified":"2024-10-22T03:01:55","modified_gmt":"2024-10-22T07:01:55","slug":"how-scammers-duped-india-job-seekers-with-a-fake-bank","status":"publish","type":"post","link":"https:\/\/newssprinters.com\/index.php\/world\/how-scammers-duped-india-job-seekers-with-a-fake-bank\/22\/10\/2024\/","title":{"rendered":"How scammers duped India job seekers with a fake bank"},"content":{"rendered":"<p>\n<\/p>\n<div>\n<p><strong>A few weeks ago, police in India discovered that scammers had set up a fake bank branch &#8211; complete with a logo, office furniture and even some employees &#8211; in a village in Chhattisgarh state. BBC Hindi pieced together what happened.<\/strong><\/p>\n<p>Jyoti Yadav was delighted when she got a job as an office assistant at a recently opened bank branch near her village.<\/p>\n<p>She had been job-hunting for four years, facing increasing financial pressure.<\/p>\n<p>The bank officials asked her to join immediately, and she agreed because it was the State Bank of India (SBI), the country&#8217;s largest government-backed lender and one of its most recognisable brands.<\/p>\n<p>But just a week after she joined, the police and employees from a nearby branch of SBI arrived at the bank &#8211; about 200 km (124 miles) from Chhattisgarh&#8217;s capital, Raipur &#8211; and told them it was fake.<\/p>\n<p>Yadav was stunned. She said the people who gave her a job had conducted an interview, issued her an appointment letter and provided an identity card, with a promised salary of 30,000 rupees ($357; \u00a3273) a month. She had begun work along with five others.<\/p>\n<p>Police have arrested one person and say they are on the lookout for eight others.<\/p>\n<p>Employment-related scams are not uncommon in India, where millions of young people are <a href=\"https:\/\/www.bbc.com\/news\/world-asia-india-68027582?xtor=AL-72-%5Bpartner%5D-%5Byahoo.north.america%5D-%5Blink%5D-%5Bnews%5D-%5Bbizdev%5D-%5Bisapi%5D\" rel=\"nofollow noopener\" target=\"_blank\" data-ylk=\"slk:desperate;elm:context_link;itc:0;sec:content-canvas\" class=\"link \">desperate<\/a> to find a <a href=\"https:\/\/www.bbc.com\/news\/world-asia-india-59870297?xtor=AL-72-%5Bpartner%5D-%5Byahoo.north.america%5D-%5Blink%5D-%5Bnews%5D-%5Bbizdev%5D-%5Bisapi%5D\" rel=\"nofollow noopener\" target=\"_blank\" data-ylk=\"slk:stable job;elm:context_link;itc:0;sec:content-canvas\" class=\"link \">stable job<\/a>. In 2022, more than two dozen men who thought they would get jobs with the Indian Railways were <a href=\"https:\/\/www.bbc.com\/news\/world-asia-india-64093555?xtor=AL-72-%5Bpartner%5D-%5Byahoo.north.america%5D-%5Blink%5D-%5Bnews%5D-%5Bbizdev%5D-%5Bisapi%5D\" rel=\"nofollow noopener\" target=\"_blank\" data-ylk=\"slk:tricked into counting trains;elm:context_link;itc:0;sec:content-canvas\" class=\"link \">tricked into counting trains<\/a> for days.<\/p>\n<p>The job crisis is particularly acute in small towns and villages, where work opportunities are limited, often forcing young people to take risks such as paying bribes &#8211; which is illegal in India &#8211; for jobs that promise to secure their future.<\/p>\n<p>The police said that the six employees of the fake bank came from financially weak backgrounds, and that some of them had paid substantial amounts as bribes for the job.<\/p>\n<figure class=\"caas-figure\">\n<div class=\"caas-figure-with-pb\" style=\"max-height: 540px\">\n<div>\n<div class=\"caas-img-container caas-img-lightbox caas-img-loader\" style=\"padding-bottom:56%\" data-lightbox-src=\"https:\/\/s.yimg.com\/ny\/api\/res\/1.2\/vJvR7l6SDIph411TMDYmAg--\/YXBwaWQ9aGlnaGxhbmRlcjt3PTI0MDA7aD0xMzUw\/https:\/\/media.zenfs.com\/en\/bbc_us_articles_995\/35a7ec65442c4c8a4766122e6d2bf275\"><span class=\"caas-img-wrapper\"><img decoding=\"async\" alt=\"Jyoti Yadav (in the centre) along with other people at the fake SBI branch\" src=\"https:\/\/s.yimg.com\/ny\/api\/res\/1.2\/YMkyB4NGuztXbcp6XDIEJA--\/YXBwaWQ9aGlnaGxhbmRlcjt3PTk2MDtoPTU0MA--\/https:\/\/media.zenfs.com\/en\/bbc_us_articles_995\/35a7ec65442c4c8a4766122e6d2bf275\" class=\"caas-img\"\/><button class=\"link caas-lightbox\" aria-label=\"View larger image\" data-ylk=\"sec:image-lightbox;slk:lightbox-open;elm:expand;itc:1\"><span class=\"openArrows icon\"><svg width=\"22\" height=\"22\" viewbox=\"0 0 22 22\"><path d=\"M12.372 0.92C12.372 0.414 12.782 0.004 13.287 0.004L21 0L20.996 7.712C20.996 8.217 20.586 8.628 20.08 8.628C19.574 8.628 19.164 8.217 19.164 7.712V3.183L12.337 10.011L10.988 8.663L17.816 1.835H13.287C12.782 1.835 12.372 1.425 12.372 0.92ZM1.835 17.816L8.663 10.988L10.012 12.337L3.183 19.164H7.712C8.218 19.164 8.627 19.574 8.627 20.08C8.627 20.586 8.218 20.995 7.712 20.995L0 21L0.004 13.287C0.004 12.782 0.414 12.372 0.92 12.372C1.425 12.372 1.835 12.782 1.835 13.287V17.816Z\"\/><\/svg><\/span><\/button><\/span><\/div>\n<\/div>\n<\/div>\n<p><figcaption class=\"caption-collapse\">The fake bank had a huge SBI logo, a large hall and separate cabins that convinced people of its legitimacy [BBC Hindi]<\/figcaption><\/p>\n<\/figure>\n<p>An officer involved in the investigation told BBC Hindi that the motive appeared to be swindling job-seekers of money.<\/p>\n<p>According to the initial investigation, a large number of people were asked for money under the pretence of securing a bank job and were sent to the fake branch for \u201ctraining\u201d, the officer said.<\/p>\n<p>After around two weeks of training, they were sent back with the promise that they would be \u201cappointed\u201d to an SBI branch soon, he added.<\/p>\n<p>Those who were allegedly duped say the fraudsters made the bank appear legitimate.<\/p>\n<p>Yadav says she filed an online form, uploaded her educational certificates and submitted biometric data as part of the onboarding process &#8211; common when joining many Indian firms.<\/p>\n<p>\u201cI never felt for a moment that I was caught in a fraud. But now everything is ruined,\u201d she said.<\/p>\n<p>She claimed to have paid 250,000 rupees \u2013 a sum she had difficulty raising \u2013 as a bribe for the job.<\/p>\n<p>Rohini Sahu, from a village in the neighbouring district, was offered a job as a marketing officer by the fake employers.<\/p>\n<p>Sahu told BBC Hindi that her offer letter said that she had been appointed to the Raipur branch of the SBI, but had to undergo training at this branch.<\/p>\n<p>The letter, the signboard, the building and its infrastructure all convinced her it was a real bank.<\/p>\n<p>\u201cNo one could have imagined in their wildest dreams that this wasn\u2019t a legitimate bank,&#8221; she says<\/p>\n<figure class=\"caas-figure\">\n<div class=\"caas-figure-with-pb\" style=\"max-height: 540px\">\n<div>\n<div class=\"caas-img-container caas-img-lightbox caas-img-loader\" style=\"padding-bottom:56%\" data-lightbox-src=\"https:\/\/s.yimg.com\/ny\/api\/res\/1.2\/XW.djn8a11fKA8J2MArUdA--\/YXBwaWQ9aGlnaGxhbmRlcjt3PTI0MDA7aD0xMzUw\/https:\/\/media.zenfs.com\/en\/bbc_us_articles_995\/b7a709953a216d1e0dd58bd4aa8012c9\"><span class=\"caas-img-wrapper\"><img decoding=\"async\" class=\"caas-img caas-lazy has-preview\" alt=\"Ajay Agarwal standing in front of village shops\" src=\"https:\/\/s.yimg.com\/ny\/api\/res\/1.2\/_7GjH_pg.jKdXd.jdaIp1A--\/YXBwaWQ9aGlnaGxhbmRlcjt3PTk2MDtoPTU0MA--\/https:\/\/media.zenfs.com\/en\/bbc_us_articles_995\/b7a709953a216d1e0dd58bd4aa8012c9\"\/><img decoding=\"async\" alt=\"Ajay Agarwal standing in front of village shops\" src=\"https:\/\/s.yimg.com\/ny\/api\/res\/1.2\/_7GjH_pg.jKdXd.jdaIp1A--\/YXBwaWQ9aGlnaGxhbmRlcjt3PTk2MDtoPTU0MA--\/https:\/\/media.zenfs.com\/en\/bbc_us_articles_995\/b7a709953a216d1e0dd58bd4aa8012c9\" class=\"caas-img\"\/><button class=\"link caas-lightbox\" aria-label=\"View larger image\" data-ylk=\"sec:image-lightbox;slk:lightbox-open;elm:expand;itc:1\"><span class=\"openArrows icon\"><svg width=\"22\" height=\"22\" viewbox=\"0 0 22 22\"><path d=\"M12.372 0.92C12.372 0.414 12.782 0.004 13.287 0.004L21 0L20.996 7.712C20.996 8.217 20.586 8.628 20.08 8.628C19.574 8.628 19.164 8.217 19.164 7.712V3.183L12.337 10.011L10.988 8.663L17.816 1.835H13.287C12.782 1.835 12.372 1.425 12.372 0.92ZM1.835 17.816L8.663 10.988L10.012 12.337L3.183 19.164H7.712C8.218 19.164 8.627 19.574 8.627 20.08C8.627 20.586 8.218 20.995 7.712 20.995L0 21L0.004 13.287C0.004 12.782 0.414 12.372 0.92 12.372C1.425 12.372 1.835 12.782 1.835 13.287V17.816Z\"\/><\/svg><\/span><\/button><\/span><\/div>\n<\/div>\n<\/div>\n<p><figcaption class=\"caption-collapse\">Ajay Agarwal had applied for opening a kiosk under an existing SBI scheme [BBC Hindi]<\/figcaption><\/p>\n<\/figure>\n<p>Residents of the village where the branch was located say they were happy when it came up as it promised easy access to banking services.<\/p>\n<p>But some villagers who wanted to open accounts were told by employees that the bank was still installing servers and that they should return next month.<\/p>\n<p>For some, it also offered business opportunities.<\/p>\n<p>Ajay Agarwal, one of the villagers, immediately applied to run a kiosk under a scheme that allows people to operate limited banking services outside the premises of the bank.<\/p>\n<p>Such banking kiosks are common in villages and small towns across India.<\/p>\n<p>But he says he soon grew sceptical after his application was not approved, and that he approached the SBI branch nearby to ask questions about the branch.<\/p>\n<p>Soon, the local police raided the bank. But by then the \u201cmanager\u201d of the branch had already absconded.<\/p>\n<p>The man they have arrested, police say, is also an accused in another job scam in the state. He has not issued any statement in police custody.<\/p>\n<p><em>Follow BBC News India on <\/em><a href=\"https:\/\/www.instagram.com\/bbcnewsindia\/\" rel=\"nofollow noopener\" target=\"_blank\" data-ylk=\"slk:Instagram;elm:context_link;itc:0;sec:content-canvas\" class=\"link \"><em>Instagram<\/em><\/a><em>, <\/em><a href=\"https:\/\/www.youtube.com\/@bbcnewsindia\/featured\" rel=\"nofollow noopener\" target=\"_blank\" data-ylk=\"slk:YouTube,;elm:context_link;itc:0;sec:content-canvas\" class=\"link \"><em>YouTube,<\/em><\/a> <a href=\"https:\/\/www.youtube.com\/@bbcnewsindia\/featured\" rel=\"nofollow noopener\" target=\"_blank\" data-ylk=\"slk:Twitter;elm:context_link;itc:0;sec:content-canvas\" class=\"link \"><em>Twitter<\/em><\/a><em> and <\/em><a href=\"https:\/\/www.facebook.com\/bbcindia\/\" rel=\"nofollow noopener\" target=\"_blank\" data-ylk=\"slk:Facebook;elm:context_link;itc:0;sec:content-canvas\" class=\"link \"><em>Facebook<\/em><\/a><em>.<\/em><\/p>\n<h2>More like this<\/h2>\n<p><img alt=\"\" height=\"1\" width=\"1\" style=\"display:block\" class=\"lazyload\" data-sizes=\"auto\" data-srcset=\"https:\/\/i1.wp.com\/a1.api.bbc.co.uk\/hit.xiti\/?w=75&resize=75 75w, https:\/\/i1.wp.com\/a1.api.bbc.co.uk\/hit.xiti\/?w=100&resize=100 100w, https:\/\/i1.wp.com\/a1.api.bbc.co.uk\/hit.xiti\/?w=150&resize=150 150w, https:\/\/i1.wp.com\/a1.api.bbc.co.uk\/hit.xiti\/?w=240&resize=240 240w, https:\/\/i1.wp.com\/a1.api.bbc.co.uk\/hit.xiti\/?w=320&resize=320 320w, https:\/\/i1.wp.com\/a1.api.bbc.co.uk\/hit.xiti\/?w=500&resize=500 500w, https:\/\/i1.wp.com\/a1.api.bbc.co.uk\/hit.xiti\/?w=640&resize=640 640w, https:\/\/i1.wp.com\/a1.api.bbc.co.uk\/hit.xiti\/?w=800&resize=800 800w, https:\/\/i1.wp.com\/a1.api.bbc.co.uk\/hit.xiti\/?w=1024&resize=1024 1024w, https:\/\/i1.wp.com\/a1.api.bbc.co.uk\/hit.xiti\/?w=1280&resize=1280 1280w, https:\/\/i1.wp.com\/a1.api.bbc.co.uk\/hit.xiti\/?w=1600&resize=1600 1600w\" data-src=\"https:\/\/i1.wp.com\/a1.api.bbc.co.uk\/hit.xiti\/\"\/><\/div>\n<p><script async src=\"\/\/www.instagram.com\/embed.js\"><\/script><\/p>\n<p><a href=\"https:\/\/www.yahoo.com\/news\/scammers-duped-india-job-seekers-062015174.html\" target=\"_blank\" rel=\"noopener nofollow\">Source link <\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>A few weeks ago, police in India discovered that scammers had set up a fake bank branch &ndash; complete with a logo,<br \/><button class=\"read-more\"><a href=\"https:\/\/newssprinters.com\/index.php\/world\/how-scammers-duped-india-job-seekers-with-a-fake-bank\/22\/10\/2024\/\">Read More &rsaquo;<\/a><\/button><\/p>\n","protected":false},"author":1,"featured_media":37593,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_seopress_robots_primary_cat":"","_seopress_titles_title":"","_seopress_titles_desc":"","_seopress_robots_index":"","footnotes":""},"categories":[2],"tags":[],"_links":{"self":[{"href":"https:\/\/newssprinters.com\/index.php\/wp-json\/wp\/v2\/posts\/37591"}],"collection":[{"href":"https:\/\/newssprinters.com\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/newssprinters.com\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/newssprinters.com\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/newssprinters.com\/index.php\/wp-json\/wp\/v2\/comments?post=37591"}],"version-history":[{"count":0,"href":"https:\/\/newssprinters.com\/index.php\/wp-json\/wp\/v2\/posts\/37591\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/newssprinters.com\/index.php\/wp-json\/wp\/v2\/media\/37593"}],"wp:attachment":[{"href":"https:\/\/newssprinters.com\/index.php\/wp-json\/wp\/v2\/media?parent=37591"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/newssprinters.com\/index.php\/wp-json\/wp\/v2\/categories?post=37591"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/newssprinters.com\/index.php\/wp-json\/wp\/v2\/tags?post=37591"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}