September 1, 2017

Know the way Bank Locker Fraud happens. (Based on an overheard Court case)

Warning (2) Know the way Bank Locker Fraud happens.

(Based on an overheard Court case)

1) When you are given key of Bank Locker, already someone connected with bank, has made its duplicate key.

2) But this duplicate key is not enough to open locker. Another key, kept with locker-in-charge, also has to be used for opening locker.

3) Then one night, it is reported that someone entered bank, broke open the drawer of "Locker Key Incharge" clerk.

4) After somedays, when you go to check locker, you found it empty.

If you file criminal case on "bank locker key in-charge clerk", he will be acquitted by criminal court on the ground that somedays ago, his drawer in which he used keep keys, was found broken.

Advice: Keep checking your locker frequently. If you have not insured the contents of bank locker against theft, probably, no one can restore what you may have lost.

Haresh Raichura 1/9/17