Bank Fraud and Identity Theft of Mrs. Kusum Srivastava, mother of Asheet Awasthi 

[Stolen Money Case via ATM Card Swipes & Withdrawals]

This Public Notice No. 5 is being put out by Asheet Awasthi to assist in the investigation of a Bank Fraud and Identity Theft. This information is for the Public, Businesses, Bank Fraud Investigators, Police and Law Enforcement Officers and Legal Professionals to help investigate the 101 Suspected Bank Fraud and Identity Theft, incidents involving a State Bank of India Bank Account for Pension of a Senior Citizen, my mother, Mrs. Kusum Srivastava. This post is deemed to be a Web Publication for Public Information and Notice regarding an active Investigation of a Crime punishable under Law. Upon apprehension of the suspect(s) and indictment becoming public, this post will be updated to release the true identity of the perpetrator(s).

Case Update December 10, 2023 / Investigated and Resolved by Chandigarh Police

Money Returned by Perpetrator Dolly Trehan Awasthi to Mrs. Kusum Srivastava

Perpetrators was: Dolly Trehan Awasthi, wife (fact disputed by H.S. Awasthi) of Ameet Awasthi.

ACTIVE INVESTIGATION IN PROGRESS [AS OF DEC 20, 2021]

LET THIS BE KNOWN TO ANY OR ALL PERSON(S) OF INTEREST AND/OR SUSPECT(S) that I, Asheet Awasthi, intend to pursue this investigation of  "Bank Fraud" and "Identity Theft" and bring the perpetrator(s) to justice, seek and demand punishment to the highest extent permissible under law for defrauding a physically challenged senior citizen of 77 years of age and taking advantage of her vulnerabilities and handicaps. Bank Fraud and Identity Theft terms apply to any criminal incident where someone targets an individual or a bank by stealing money. Typically, the perpetrator uses an individual’s credentials such as bank account numbers from a ATM or Debit card or through identity theft. During the course of this investigation, State Bank of India (SBI) and other Banks or Independent Businesses, whose ATM Machines were used to commit these crimes, working in conjunction with Police investigators, will scrutinize the transactional data for identification and indicators of fraud such as ATM Surveillance Camera footage, Investigate Patronized businesses (by the perpetrator), Recipient or Beneficiary Account Holders of the stolen money, Business Vicinity Surveillance Camera footage, GPS location data, Cell Phone tower records of Person(s) of Interest or Suspect(s), Physical presence of perpetrators near ATMs in Question during the timestamp of crime, Bank Records, Transaction Time stamps, location data, IP addresses, and other technology elements of a digital footprint that can be used to determine whether or not the cardholder was involved in the transaction in question. Tell-tale signs of bank fraud include (all of which apply to this case): Unfamiliar payments showing on a statement, Unexpected dips into an account, suspicious activity on the account, unusually large payments. 

STATE BANK OF INDIA [SBI] TRANSACTIONS ON RECORD

As of Dec 20, 2021, it has been identified that a total of 101 criminal acts (instances or incidents) have been committed in 140 days between June 17-Nov 03, 2021, amounting to Rs. 9,07,071.61, in the form of ATM Transactions, Card Swipes or Online Banking that are unauthorized and have been carried out by individual or individuals as a result of identity theft pertaining to the State Bank of India (SBI) Bank Account under Investigation wef Dec 20, 2021.  

Note to Public, Banks, Businesses and Vendors Impacted or Patronized: If you have suspicion or knowledge or confirmation that your Bank Branch or Business has been impacted, patronized or benefitted from these crimes, you are advised to come forward and report it to the Police or Law Enforcement officials immediately. Contact information is given below. Concealment of facts, upon discovery at a later stage, may be presumed as your intention to withhold information necessary for investigation.   

WARNING: Tampering with evidence is illegal and punishable under law. The crime involves altering, destroying, or concealing evidence with the intent to affect the outcome of a criminal investigation or court proceeding.

1. Public Notice No. 1 dated July 15, 2021 >>> (Click Here to See) | False Statements by Mr. H.S. Awasthi & Savita Mishra (aka Pooja Bhardwaj), Both Advocates, to Misguide & Misinform Public.

2. Public Notice No. 2 dated July 21, 2021 >>> (Click Here to See) | False Statements & Accusations by Mr. H.S. Awasthi & Savita Mishra (aka Pooja Bhardwaj), Both Advocates, to Misguide & Misinform Public.

3. Public Notice No. 3 dated August 02, 2021 >>> (Click Here to See) | Eulogy & Late Ricky's 2 Letters from 1992 to Expose The Truth about Mr. H.S. Awasthi as a Father.

4. Public Notice No. 4 dated August 06, 2021 >>> (Click Here to See) | Chandigarh Newspaper Notices - Revocation of GPA(s) of Asheet Awasthi to Stop Illegal Misuse, Abuse & Misrepresentation by Mr. H.S. Awasthi.

5. Public Notice No. 5 dated December 21, 2021 >>> (Click Here to See) | Bank Fraud and Identity Theft of Mrs. Kusum Srivastava, mother of Asheet Awasthi [Stolen Money Case via ATM Card Swipes & Withdrawals]. Case Update December 10, 2023 / Investigated and Resolved by Chandigarh Police / Money Returned by Perpetrator Dolly Trehan Awasthi to Mrs. Kusum Srivastava. 

6. Public Notice No. 6 dated February 22, 2022 >>> (Click Here to See) | Truth, Facts and Active Investigations in progress in Bank Fraud and Identity Theft Case of Mrs. Kusum Srivastava, mother of Asheet Awasthi [Stolen Money Case via ATM Card Swipes & Withdrawals]. Case Update December 10, 2023 / Investigated and Resolved by Chandigarh Police / Money Returned by Perpetrator Dolly Trehan Awasthi to Mrs. Kusum Srivastava.

7. Public Notice No. 7 dated March 18, 2022 >>> (Click Here to See) | Public Disclosure of Names & Tacky Behavior by Sh. H.S. Awasthi, Using names like "Harnam Singh vs Asheet" instead of normal names, H.S. Awasthi vs Asheet Awasthi when he is filing lawsuits against me.

For any questions or clarifications or details, please feel free to contact Asheet Awasthi at contact information below. 

Email: asheetawasthi@gmail.com | USA Mobile (Call & Text only): +1 510 377 5000 | India WhatsApp: +91 75088 8700