Archive · 25 Dec 2025
Two Monetary Fraud Cases Reported in Jabalpur
In Jabalpur, two people lost a lot of money because of fraud.
The first person, Jitendra Dubey, had Rs.
3.20 lakh taken from his bank account without him knowing.
The second person, Sushil Kumar Sharma, was tricked into sending Rs.
1,20,000 through a fake online rating scam.
Both cases are being investigated by the police.
The police are trying to find out who did these bad things and how they did it.
It's important to be careful with your money and always check before sending it online.
Jitendra Dubey lost Rs. 3.20 lakh from his SBI account without receiving OTPs or SMS alerts.
Sushil Kumar Sharma was scammed out of Rs. 1,20,000 through a fake online rating scheme.
Both cases were registered under Section 318(4) of the Bharatiya Nyaya Sanhita (BNS).
The frauds occurred between August 29 and December 3, with complaints filed on December 2 and December 3.
Investigations are ongoing to identify the unknown perpetrators.
- Who
- Two residents of Jabalpur, Jitendra Dubey and Sushil Kumar Sharma
- What
- Two cases of monetary fraud reported
- When
- Fraudulent transactions occurred between August 29 and December 3, reported on December 2 and December 3
- Where
- Jabalpur, Madhya Pradesh, India
- Why
- Unknown individuals exploited victims through UPI transactions without proper authentication and a scam involving fake online ratings
- Victim 1
- Jitendra Dubey
- Amount Lost (Victim 1)
- Rs. 3.20 lakh
- Bank (Victim 1)
- State Bank of India
- Victim 2
- Sushil Kumar Sharma
- Amount Lost (Victim 2)
- Rs. 1,20,000
- Police Stations Involved
- Kotwali and Garha
- Legal Section
- 318(4) of Bharatiya Nyaya Sanhita (BNS)
