D Sakthi Kumar, a resident of Nanmangalam in Chennai, says he was threatened by bank officials and beaten up by police investigators. Kumar alleges that pressure has been put on him to pay the 50,000 Indian Rupees (just over US $1000) that authorities have accused him of stealing. According to reports, Kumar claims that he received an email from a company called Rose Textiles, offering him the job of ‘payment officer’ out of the blue, if he allowed them to put money into his account which he would then (after skimming off a 5% payment) move to another account.”]
Source: https://grahamcluley.com/bank-accuses-man-money-mule-phishing-scam/