With the emergence of new technologies, they (agents) have become experts in faking documents and their number is increasing,” he said. Call us now at +1 9 or Live chat with us right away or directly email at. “In fact, there are agents in the market who specialise in duplicating documents. The official said officers are not equipped to cross-check the documents. This helps you keep track of how much you. It could either be on e-mail or as a hard copy, depending on what you have opted for. If you have an active account in a bank, the bank sends you a summary of transactions that you incurred for a specific period of time. Many of these cases are being investigated by the CBI or the state police.Īn official with a nationalised bank said in many cases, borrowers misuse the bank’s trust by submitting fake documents. 100 Real looking Fake Utility Bills, Fake Bank Statements 20 Discount for Regular Clients Its simple, all you need is to register and order on our site we will deliver your documents in 24 hours. 30 Real & Fake Bank Statement Templates Editable Novem6 Mins Read. According to information obtained from the office of the ministry of finance under the Right to Information Act, 4,523 cases of fraud have been recorded by PSBs between 20. Such frauds not only upset the profitability of banks, but also affect genuine borrowers as bank officials now take more precautions than before, thereby delaying the loan sanctioning process, said Rajesh Goyal, a former employee with a PSB in Delhi.īanks report these cases under the “cheating and forgery” category. Where you need a bank statement of your own choice. It follows a particular template so anyone cannot make it.
As many as 6,362 bank employees have been questioned for their involvement in the fraud. Bank statement generator Bank statements are the document that is issued by bank containing the details of transactions, contact number and other details. Public sector banks (PSBs) have lost money to the tune of Rs8,734 crore in the last three years on account of loans (personal, housing, corporate and others) disbursed based on fake documents submitted by borrowers.