3 HDFC Bank employees, 9 others held for trying to withdraw from NRI account, HDFC Bank filed a complaint with the Delhi Police cyber cell about the unauthorised attempts of withdrawal through internet banking from the NRI account.
Three HDFC Bank employees and nine other people have been arrested for allegedly attempting to make an unauthorised withdrawal from a very high-value NRI account, according to Delhi Police on Tuesday. Deputy superintendent of police (cyber cell).
KPS Malhotra, said that the three HDFC Bank employees were involved in issuing a cheque book, updating the mobile phone number and removing the debt freeze of the account.
Malhotra told news agency ANI that as many as 66 attempts of unauthorised online transactions were made by the group on the high-value account. “The accused had fraudulently obtained cheque book which has been recovered.
Delhi Police for attempting to make unauthorised withdrawals of around ₹5 crore from a high-value NRI account. The group had allegedly made 66 attempts to transfer the money online.
HDFC Bank had filed a complaint after its system detected “suspicious attempts to transact in certain accounts.