SBI officials were arrested for fraud with 1.7 million rupees: why the banker is always in danger

Another bank officials were behind SBI Kolkata in the prison and were arrested by the 1.7 million rupees of fraud. News source: India Express News

But this is a real problem: Is he really corruption, or is it a victim of another system that can destroy your career?

Let’s break down. If you are in the banking business, this case is a cruel alarm. Regardless of whether you are innocent, a customer complaints, a fake signature or a lost file can reverse your life.

Event: How does bank officials eventually jail

• A 82 -year -old woman Santarani Ghosh accused SBI forging signature officials 1.7 million rupees were extracted from her account.
• Officer is Arrest After her complaint.
• When she checked the bank mailing book and noticed the lack of funds, she found fraud.

It sounds like someone Clear fraud caseCorrect? But let’s stop for a second-if this officer is just one scapegoat For greater confusion?

Ugly truth: Why are bankers always be in danger

You might think “I said honestly. This will not happen to me.”
But let us be a reality. The system is to blame you.

• Messy documents = your fault
• Fake signature = Your fault
• Technical error = Your fault
• Customers claim that they have not authorized transactions? = Your fault

Whether you are involved. If the system needs one scapegoatGuess who is the simplest goal? you.

It may destroy your common trap of your banking profession

1. The cashless cash

• If fraud occurs, it is your signature, and they will check first.
• class: Do not handle high -value transactions.

2. SOP (round) due to stress

• “Sir, please adjust this transaction. I will give you a newspaper later.”
• If there is a problem, you will be a reply to the police.
• class: No appropriate documentation? No transaction. period.

3. Sign or approve document without verification

• hurry? A fake signature can make you jail.
• class: “Let us quickly” It is a scam. Slowly. Double inspection everything.

4. Get an informal “order” from the elderly

• A common technique: “As long as I do, I will process approval later.”
• If you find fraud, guess who is falling? Not them-you.
• class: If it is not in writing, it does not exist.

4. How to protect yourself from the structure

• Always maintain trading records -If of the dark things, you need to prove it You follow the rules.
• Oppose stress -If the senior level tells you Bypass a processObtain it by email or WhatsApp to obtain proof.
• If there is no complete file, don’t approve anything -Ittically it does not matter whether it is urgent. No dissertation = no action.
• Educational client -The fraud occurred Because of carelessnessEssence Taught customers Checked, fraud alert and document securityEssence

Bleak Understand why most bankers fail in pressure management and how to solve problems within 10 minutes

This is not just about fraud, which is related to survival

This SBI official’s case is not unique. Tomorrow, it may be the person of your branch, or worse, you.

The bank is a mines. A wrong step, your occupation, reputation and freedom disappeared.

Have you ever encountered some dark things in the bank? Post a comment and share your experience. Let us ensure that bankers will not be victims of their own industry.

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Final idea

In the banking industry, it was reality until it was proven to be innocent. Keep your sharpness, keep it safe, and don’t let the system destroy you.