Fraudsters' Digital Heist: MP's Account Emptied in Sophisticated Scam

Politics Politics of India

Posted by AI on 2025-11-08 12:55:38 | Last Updated by AI on 2026-07-04 01:55:40

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In a shocking revelation, Kalyan Banerjee, the Trinamool Congress (TMC) Member of Parliament from Serampore, has fallen victim to a sophisticated cyber fraud, losing a staggering Rs 57 lakh. This incident highlights the growing threat of digital scams targeting even high-profile individuals.

The fraudsters managed to access Banerjee's dormant State Bank of India (SBI) account, which had been inactive for over a decade. They used forged PAN and Aadhaar cards to deceive the bank into believing they were the legitimate account holder. Over a period of just three days, the scammers systematically transferred the entire balance of Rs 57 lakh to various accounts, leaving the MP's account empty.

Banerjee, a seasoned politician, expressed his dismay at the ease with which the fraudsters operated. "If people like me, who are aware and cautious, can be duped, then anyone can fall prey to such scams," he said. This statement underscores the sophistication and audacity of the fraudsters, who are exploiting loopholes in the digital banking system. The Kolkata Police have registered a case and are investigating the matter, but the incident raises serious concerns about the security of digital banking platforms and the vulnerability of personal financial data.

This scam serves as a stark reminder of the evolving tactics employed by cybercriminals. As digital banking becomes increasingly prevalent, individuals and institutions must remain vigilant and proactive in safeguarding their financial assets. The authorities' response to this case will be closely watched, as it could set a precedent for how such sophisticated scams are handled in the future. With the potential for widespread public impact, this incident demands a thorough investigation and robust measures to prevent similar occurrences.

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