How did Kalyan Banerjee lose Rs 55 lakh to cyber fraud?
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Synopsis
Kalyan Banerjee, a seasoned Trinamool Congress Lok Sabha member, has become a victim of cyber fraud, losing a staggering Rs 55 lakh. This incident highlights the vulnerability of even prominent figures to online scams. The investigation is underway, raising questions about banking security and the effectiveness of law enforcement in tackling cybercrime.
Key Takeaways
- Kalyan Banerjee lost a significant amount due to cyber fraud.
- Fraudsters exploited a dormant bank account.
- SBI is cooperating with authorities in the investigation.
- The incident highlights vulnerabilities in online transactions.
- Timely action is crucial in recovering lost funds.
Kolkata, Nov 7 (NationPress) The four-time Trinamool Congress Lok Sabha member, Kalyan Banerjee, has reportedly fallen victim to an online financial scam, resulting in a loss of Rs 55 lakh in West Bengal.
As per Banerjee's account, who served as the former chief whip of Trinamool Congress in Lok Sabha, he previously held a bank account with State Bank of India (SBI). His salary as a West Bengal Assembly member was deposited into this account between 2001 and 2006, during his tenure as a legislator representing the Asansol (Dakshin) constituency, which was formerly part of the undivided Burdwan district and is now a segment of West Burdwan district.
Due to prolonged inactivity, the account became dormant.
Recently, however, Banerjee discovered that Rs 55 lakh was transferred to this inactive account from his personal account at the Kalighat branch of SBI, and subsequently, the entire amount was withdrawn.
He promptly reached out to SBI officials, who have since lodged a complaint with the cybercrime division of Kolkata Police. An investigation has already been initiated.
“The case is undergoing a comprehensive investigation. Bank officials are being consulted, and efforts are underway to trace the fraudsters. Additionally, the bank is examining whether they had any lapses,” confirmed a police official.
It has been reported that Banerjee's image and mobile number were misused in the fraudulent activity.
Despite the gravity of the situation, Banerjee has chosen not to comment publicly. However, a close associate from the Trinamool Congress expressed optimism regarding the police resolving the matter swiftly and recovering his funds.
Point of View
I assert that the alarming case of Kalyan Banerjee underscores the urgent need for enhanced cybersecurity measures. In an age where digital transactions dominate, both individuals and institutions must prioritize safeguarding their financial assets. We stand firmly in support of thorough investigations to hold fraudsters accountable and protect citizens.
NationPress
08/11/2025
Frequently Asked Questions
What happened to Kalyan Banerjee?
Kalyan Banerjee lost Rs 55 lakh in an online financial fraud involving his dormant bank account.
How did the fraud occur?
Fraudsters transferred funds from Banerjee's personal account to his dormant SBI account and withdrew the money.
What actions have been taken?
SBI has lodged a complaint with the cybercrime division, and Kolkata Police is investigating the case.
Was Banerjee's personal information misused?
Yes, Banerjee's picture and mobile number were reportedly used in the fraudulent activity.
What are the implications for banking security?
This incident raises concerns about the effectiveness of banking security measures in protecting clients' accounts.
