Chhattisgarh Residents Fall Victim To Fake SBI Branch Scandal

Thursday, 3 October 2024, 03:22

Chhattisgarh residents have fallen victim to a fake SBI branch, a scheme that lured them with false promises of employment. This brazen fraud involved creating an elaborate fake bank, complete with trained personnel and fraudulent documentation, leaving many local villagers deceived.
News24online
Chhattisgarh Residents Fall Victim To Fake SBI Branch Scandal

The Chhapora Incident

Chhattisgarh residents have seen a shocking rise in financial scams, culminating in a bold operation where a fake branch of the State Bank of India (SBI) was established in Chhapora, 250 kilometers from Raipur. Criminals executed this plot with precision, creating an environment that mimicked a genuine bank.

Operation of the Fake SBI Branch

  • Six unsuspecting locals were hired under the guise of real jobs.
  • The fraudulent branch operated for just ten days but had all the trappings of legitimacy.
  • Features included new furniture, professional documents, and fully functioning counters that fooled villagers.

Impact on the Community

This incident serves as a wake-up call for financial literacy among villagers, who fell prey to the elaborate deception. As these frauds become more sophisticated, community awareness is vital in preventing future scams.


This article was prepared using information from open sources in accordance with the principles of Ethical Policy. The editorial team is not responsible for absolute accuracy, as it relies on data from the sources referenced.


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