Archive · 15 Dec 2025
Bank Staffer Fraudulently Uses Customer's Credit Card
A man named Triveni Prasad Lodhi went to his bank in Bhopal, India.
A bank worker named Abhay Trivedi offered to give him a credit card.
But Abhay put his own phone number on the form and got the card sent to himself.
Triveni forgot about the card and didn't know about it.
Later, when Triveni tried to get a loan, the bank said he owed ₹1 lakh on a credit card he never used.
The bank found out Abhay did this.
Now, the police are looking for Abhay to arrest him.
An outsourced bank staffer, Abhay Trivedi, fraudulently obtained a credit card in the name of a customer, Triveni Prasad Lodhi.
Trivedi used the card for purchases and payments amounting to ₹1 lakh.
The fraud came to light when Lodhi applied for a loan and was informed about the pending credit card bill.
Lodhi had no knowledge of the credit card as he assumed the process had not been completed.
A case has been registered against Abhay Trivedi, and efforts are underway to trace and arrest him.
- Who
- Triveni Prasad Lodhi (victim), Abhay Trivedi (accused)
- What
- Fraudulent use of a credit card issued in the victim's name
- When
- The fraud was discovered recently, with the incident occurring around six months ago
- Where
- Bhopal, Madhya Pradesh
- Why
- The accused, an outsourced bank staffer, used the victim's details to obtain and use a credit card for personal gains
- Victim
- Triveni Prasad Lodhi
- Accused
- Abhay Trivedi
- Amount Fraudulently Used
- ₹1 lakh
- Location
- Bhopal, Madhya Pradesh
- Action Taken
- Case registered by Piplani police