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Fraudsters withdraw Rs 41 lac from woman’s account using internet

  •   Thu, Jun 11 2015 10:03:02 PM

Daijiworld Media Network-Udupi (RJP)

Udupi, Jun 11: A police complaint has been lodged at Manipal police station regarding the withdrawal of cash from a bank account without the knowledge of the account holder.

Aarthi Poojary, daughter of late Manju Poojary is the complainant. She is a presently a resident of Abu Dhabi in United Arab Emirates.

As per the complaint, Aarthi Poojary holds an account with Manipal branch of ICICI bank. Between 30 April and May 21 this year, an amount of Rs 40, 84,200 has been withdrawn from her account through multiple transactions.

 

Unknown persons have done this using fraudulent means in the internet, it is alleged.

Manipal police have registered a case as per 66 (d) of the information technology act and section 420 of the IPC.

Watch video:

Watch Video: Fraudsters withdraw Rs 41 lac from Abu Dhabi based Aarathi Poojary's account using internet....Detailed news : http://goo.gl/1elqwc

Posted by Daijiworld News on Friday, June 12, 2015
  

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Comment on this article

  • Joyel, UAE

    Sat, Jun 13 2015

    i have seen ICICI bank now day's seems to be very careless and even don't get proper response, specially the staff who's working in ICICI bank making lot of issues, illegally cheating the customers

    DisAgree [2] Agree [9] Reply Report Abuse

  • ARMANDO, URWA

    Sat, Jun 13 2015

    HDFCbank as OTP on mobile & also on email simultaneously when you add benificary for FIRST time only. Money can only be transfered to beneificary account only. OTP is not sent or used when you transfer money again & again.There is also settint to set maximum limit of amount which can be set with the help of OTP in mobile & EMAIL.
    This lady should have given her Abu Dabhi mobile no.for SMS ALERT , THEN how this mobile number been diactivated.
    Just think you all have given gulf mobile numbers, so how then can diactivate, & also she was using her mobile, so how. GUESS who are involed......ALL PEOPLE DONT SAY MAYBE, maybe you might be next. AGREE OR DISAGREE CLICK

    DisAgree Agree [9] Reply Report Abuse

  • sajan, Mnagalore

    Fri, Jun 12 2015

    First of all she had done a mistake that She did not keep a limit for withdrawing then since she has such a huge amonut in bank she could have kept an sms alert of balance daily. mail she has done she deposited in a private bank. friend i will tell you banking we have to learn from Punjab National Bank, also Canara bank and SBI. If you little posh you can go for Deutsche bank highly secured.
    It really smell something fishy why means somebody purposefully deactivated sms alerts and ATM card duplication. i will suggest if its atm they can trace it through the atm cctv and if its from computer they can track through the Ip address

    DisAgree [4] Agree [6] Reply Report Abuse

  • vivek, herebile / abudhabi

    Fri, Jun 12 2015

    I piety about her.....Electronics is such a think it is still developing day by day......this technology if some says ..is secured ..i Wont believe...Technology is No one's property....and bank is using it...ATM is like Fast food....convenient with side effect... BANK is responsible in her case..i DEMAND ..give back her money with Interest....

    DisAgree [5] Agree [4] Reply Report Abuse

  • suresh, Belman

    Fri, Jun 12 2015

    even last year my wife account from Belman vijay bank they hacked all money total 12 thousand.unfortunately her total a/c money was that much only.when i complaint manager of vijaya bank within 3 hours she got all money back.

    DisAgree [2] Agree [6] Reply Report Abuse

  • oliver, udupi

    Fri, Jun 12 2015

    cannot believe even the bank employees in these days.
    take care people about your hard earned money.
    good luck.

    DisAgree [2] Agree [5] Reply Report Abuse

  • Roshan Sequiera , Managlore-Auh

    Fri, Jun 12 2015

    All the banks including leading Indian as well as International banks have made OTP(One Time Password-Sent via SMS to registered mobile Number)mandatory for all online transactions. It is only ICICI Bank has stopped this mode of transactions and Started grid based password on back side of DEBIT CARD linked with the account. This method of transaction is very dangerous because anyone having copy of backside of debit card can complete internet transaction. May be ICICI BANK wants to save SMS charges and jeopardize customers accounts. Cunning-ster bank helping fraudsters.

    DisAgree [7] Agree [27] Reply Report Abuse

  • Ash , Mangalore

    Fri, Jun 12 2015

    Who said that ICICI bank doesn't have OTP. It has OTP and also the grid based security for every transaction. I'm an ICICI account holder. I have found it is the most safest as there are multiple security associated.

    DisAgree [5] Agree [20] Reply Report Abuse

  • Don, mlore

    Fri, Jun 12 2015

    No banking application is so insecure that allows any person to move funds from others account without his/her knowledge.

    Its apparent that the user's internet banking details would have been shared with other person by the account holder or
    any person from bank itself might have been involved in this.

    DisAgree [3] Agree [20] Reply Report Abuse

  • Af,,, mangaluru

    Fri, Jun 12 2015

    it is just not possible to withdraw money without a valid cheque or RTGS details. bank officials will give a call before transferring the huge amount.
    ATM is also not allow more than 25k.
    looks like some game plan

    DisAgree [2] Agree [17] Reply Report Abuse

  • geoffrey, hat hill

    Fri, Jun 12 2015

    Lawrence, email and sms alerts are events post transactions. It's no use closing the stable's door after the horse is bolted. In this case we don't know the exact modus operandi of the miscreants. We all know that the security password should be maintained as a top secret but in many cases account holders are rather negligent about it. I don't mean to say passwords are hack proof,there are softwares available to aid hacking, after all it's a matter of permutations and combinations and miscreants are always a step ahead!Security breach is not restricted to ICICI alone. It happens everywhere, digital security, it's said is the most insecure thing in the world! May be quantum computing will provide a better security.

    DisAgree [2] Agree [4] Reply Report Abuse

  • Lawrence, USA

    Sat, Jun 13 2015

    geoffrey,hat hill. Note that the transactions took place between April 30 and May 21, this year. SMS could have avoided any transactions after April 30.

    DisAgree [1] Agree [1] Reply Report Abuse

  • roshan, Mangalore

    Fri, Jun 12 2015

    why there is frequent fraud only in ICICI bank account holders ? what is the reason ? is there any security breach in their system ?

    DisAgree [2] Agree [22] Reply Report Abuse

  • Dr. Madhyastha. H, Balkudru

    Fri, Jun 12 2015

    All these fraudulent transactions are frequent in ICICI bank account holders. Any reason friends.

    DisAgree [2] Agree [30] Reply Report Abuse

  • Ramakrishna A K , Mangalore

    Fri, Jun 12 2015

    Such frauds always happen in ICICI bank because the over-smart aggressive marketing Managers of ICICI Bank always throw the security norms to the wind in their over-zeal to mobilize business, while the officers of nationalized banks do not break norms even if they lose business.

    DisAgree [7] Agree [32] Reply Report Abuse

  • Joe Gonsalves, Mangalore

    Fri, Jun 12 2015

    It is deplorable. Hope the Police will get at the root cause and nab the culprit

    DisAgree [2] Agree [6] Reply Report Abuse

  • Lawrence, USA

    Fri, Jun 12 2015

    Bank should set up an e-mail alert/SMS for every withdrawal above certain amount. Technology is so advanced that it may cost almost nothing to the bank.

    DisAgree [1] Agree [15] Reply Report Abuse

  • Sadanand, Surathkal

    Fri, Jun 12 2015

    ICICI Bank is already having the facility of SMS alert for any transaction in our account.But it may be an option and one needs to subscribe to it.

    DisAgree [1] Agree [10] Reply Report Abuse

  • JNB, Mangalore

    Thu, Jun 11 2015

    This is like another bangalore DGP case, lets see how fast and how far police will chase now.... to the fraudsters...

    DisAgree [2] Agree [6] Reply Report Abuse

  • Vishaal, Udupi

    Thu, Jun 11 2015

    Unknown person cannot do internet transaction without debit card security code information. I am guessing somebody from customer service retrieved lot of details from her including card information.

    DisAgree [2] Agree [12] Reply Report Abuse

  • stan, dubai

    Thu, Jun 11 2015

    She might have given her personal details to unknown....???

    DisAgree [2] Agree [11] Reply Report Abuse

  • HENRY MISQUITH, BAHRAIN

    Thu, Jun 11 2015

    Internet frauds are growing day by day after keeping so much of securities,,,,this hackers still manage to hack the accounts,,,,,,,cyber cells are helpless,,,,,,,,

    DisAgree [3] Agree [7] Reply Report Abuse

  • Mohammed Ilyas Byndoor/Dubai.U.A.E, Byndoor/Dubai.U.A.E

    Thu, Jun 11 2015

    What a foolish lady., in between she did'nt get any statement from Bank. Huge amount transaction holder should be made practice of getting weekly or fortnightly statement.Bank Official also questioned in this regard.,

    DisAgree [14] Agree [39] Reply Report Abuse

  • Ketu, Katpadi

    Thu, Jun 11 2015

    May be Arati responded to email or sms and given bank details to the person who mentioned Bank's Name ICICI.

    DisAgree [5] Agree [58] Reply Report Abuse


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