Suraj's Post

💰 FDs are safe. Blind trust isn’t. In a shocking banking fraud, a bank employee allegedly diverted ₹4.58 crore from over 110 Fixed Deposits, impacting 40+ customers many of them senior citizens. 📉 The funds were reportedly: • Withdrawn without customer consent • Moved into the stock market • Used for risky F&O trading The plan? Make quick profits and return the money. Reality? Market volatility. Heavy losses. Funds unrecovered. The fraud surfaced in February 2025 after a customer spotted discrepancies. A police complaint followed, and the employee was arrested and suspended. 📌 What this teaches every bank customer: ✔️ Check your FD and bank statements regularly ✔️ Keep SMS & email alerts active ✔️ Never share OTPs or PINs ✔️ Enable multi-factor authentication Fixed Deposits remain low-risk. But financial safety also needs vigilance. 🔔 Follow @myfintaxofficial & @casurajsoni for daily finance updates, IPO news & market insights!

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This post was published on 13th February, 2026 by Suraj on his Instagram handle "@myfintaxofficial (MYFINTAX | Finance & Tax Educator | CA Suraj Soni)". Suraj has total 177.3K followers on Instagram and has a total of 2.9K post. Suraj receives an average engagement rate of 1.16% per post on Instagram. This post has received 14 comments which are lower than the average comments that Suraj gets. Overall the engagement rate for this post was lower than the average for the profile.