Bhopal: Bank Employee Uses Customer's Name for ₹1 Lakh Credit Card Fraud

Business
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News18•15-12-2025, 19:44
Bhopal: Bank Employee Uses Customer's Name for ₹1 Lakh Credit Card Fraud
- •A bank outsourced employee in Bhopal allegedly issued a credit card in a customer's name and spent approximately ₹1 lakh.
- •The fraud came to light when the victim, Triveni Prasad Lodhi, applied for a loan and discovered his CIBIL score was affected by the unauthorized card.
- •The accused, Abhay Trivedi, reportedly used his own mobile number on the application to receive the credit card.
- •Police have registered a case against Abhay Trivedi, and an investigation is ongoing to locate and arrest him.
- •The incident serves as a warning for customers to be cautious with personal details and regularly check credit reports to prevent fraud.
Why It Matters: This warns of credit card fraud and identity theft, even by bank staff.
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