https://indianmasterminds.com

ADVERTISEMENT
ADVERTISEMENT

Simdega Cyber Fraud: ₹93.63 Lakh Stolen from College and Livelihood Mission Accounts Using Cloned Cheques

Out of the total, ₹31.65 lakh was fraudulently withdrawn from Simdega College’s A1 account, which requires authorization solely from the Registrar or Finance Officer.
Indian Masterminds Stories

Simdega, Jharkhand: In a major case of cyber fraud in Jharkhand, cybercriminals have siphoned off a staggering ₹93,63,191 from two government-linked accounts – Simdega College and the National Livelihood Mission – by cloning cheques. The fraud was carried out through 17 forged cheques between April 25 and May 2, with funds illicitly withdrawn from the Bank of India, Simdega branch.

Out of the total, ₹31.65 lakh was fraudulently withdrawn from Simdega College’s A1 account, which requires authorization solely from the Registrar or Finance Officer. Shockingly, all original cheques remain unused and are still in possession of the college.

In another incident, ₹61.97 lakh was stolen from the Lachdagarh branch of Bank of India, from an account operated by the National Livelihood Mission. The cheques used were from a series (99801 to 99825) that were reportedly never delivered to the Livelihood Mission.

Cyber experts and SDPO Baiju Uraon are leading the investigation. FIRs are being lodged by both bank branches, and initial findings point to sophisticated cheque cloning and coordination between the incidents.

The case has raised serious concerns about banking security, postal handling of sensitive documents, and the growing menace of cyber-enabled financial fraud in government institutions.


Indian Masterminds Stories
ADVERTISEMENT
ADVERTISEMENT
Related Stories
ADVERTISEMENT
ADVERTISEMENT
NEWS
Union Minister Bhupendra yadav
No Immediate Plan to Regulate AC Temperatures: Environment Minister Bhupendra Yadav Clarifies, Says 20–28°C Cap May Be Considered Only After 2050
Punya Salila Srivastava IAS
IAS Punya Salila Srivastava Gets Additional Charge of Health Research; IRS Pankaj Bodkhe Repatriated from KVIC
education
Gujarat Achieves 100% Textbook Distribution Before Academic Year: Over 6 Crore Books Delivered
Punjab_govt_resized
Punjab: 8 IAS & 9 PCS Transferred, Amandeep Kaur-II Posted as Addl Deputy Commissioner, Amritsar
Bihar’s Makhana
Desi Makhana Goes Global: From IIT Dreams to Entrepreneurial Reality in Bihar, as Makhana from Bihar Gains International Recognition
Thermal Power
Pirpainti Power Push: Private Power Majors Show Interest in Bihar’s Largest Thermal Project at Pirpainti
IPS Smiti Chaudhary
Obituary: Haryana's Senior IPS Smiti Chaudhary Passes Away at 48 in Nashik, Leaves Behind Legacy of Integrity & Service
Indian Railways
From Isolation to Integration: New Rail Corridor Signals Hope for Naxal-Affected Bastar, Final Survey Phase of Kothagudem–Kirandul Line Underway
ADVERTISEMENT
ADVERTISEMENT
Videos
Ex IRS C Rajendiran
Ex-IRS Officer C. Rajendiran Illuminates Thirukkural’s Timeless Wisdom in Exclusive Interview
WhatsApp Image 2025-06-25 at 5.07
Why Has the DGCA Fined Air India Rs 5 Crore Since Privatisation?
Former Diplomat Ashok Sajjanhar
Iran Is Weakest Now, Needs a Face-Saver
ADVERTISEMENT
UPSC Stories
Sanish Kumar Singh
“If you want it badly enough, you’ll find a way,” Sanish Kumar Singh AIR 8, UPSC IFS 2024 
The real interview, he says, was much more humane. “The board was conversational. The chairman opened...
Raju Wagh
When the Battlefield Became a Study Room and a Dream Took Flight
Amid IED blasts and anti-Maoist operations in Bastar, CRPF Commando Raju Wagh taught village kids, studied...
WhatsApp Image 2025-06-18 at 10.31
"I Just Wanted to Breathe Again": The Man Who Fought Death and Made It to UPSC
Struck by COVID at the peak of his UPSC prep, Devanand Telgote spent months on ECMO, unsure he'd live,...
Social Media
Shailaja Chandra
“Nanis & Dadis Have a Brain”: Former IAS Officer Shailaja Chandra Weighs in on 1970s vs 2025 Life Debate - “This Generation Has It Better”
Responding to Viral Post on Middle-Class Struggles, Ex-Bureaucrat Offers Candid Reflection on Then and...
Tigress Arrowhead
The End of an Era: A Queen Falls - Ranthambore’s Iconic Tigress Arrowhead (T-84) Passes Away at 14, Hours After Daughter’s Relocation
Ranthambore mourns the loss of one of its fiercest and most beloved tigers, Arrowhead, the granddaughter...
Screenshot 2025-06-13 194001
Wild Elephant Disrupts Riverside Picnic, Sparks Debate on Human Encroachment; IFS Parveen Kumar Shares the Video - Watch Here!
Mr. Kaswan used the viral video, which has garnered over 1.5 lakh views, to highlight the risks of human...
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Latest
Union Minister Bhupendra yadav
No Immediate Plan to Regulate AC Temperatures: Environment Minister Bhupendra Yadav Clarifies, Says 20–28°C Cap May Be Considered Only After 2050
Punya Salila Srivastava IAS
IAS Punya Salila Srivastava Gets Additional Charge of Health Research; IRS Pankaj Bodkhe Repatriated from KVIC
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
ADVERTISEMENT
Videos
Ex IRS C Rajendiran
WhatsApp Image 2025-06-25 at 5.07
Former Diplomat Ashok Sajjanhar
ADVERTISEMENT
ADVERTISEMENT