Student loses ₹42k in fraudulent transaction

Files a complaint against bank manager for inaction

August 02, 2018 10:55 pm | Updated 10:55 pm IST

A 22-year-old MBBS student filed a complaint with the Whitefield police against the branch manager of her bank for allegedly refusing to take action after being alerted about a fraudulent transaction where ₹42,000 was withdrawn from her account without her consent.

In her complaint to the police, Simran Singh said that ₹42,000 was withdrawn from her account on July 6 in Vapi in Maharashtra. At that time, her debit card was in her possession and she had not shared her PIN number with anyone. She got a copy of the transaction slip and reported the incident to the manager of her bank in Whitefield. But the bank failed to take any action and closed the case without informing her, she alleged.

“After running from pillar to post, Simran learnt that her case had been closed. She managed to lodge one more complaint, giving details of the transaction and the location of the ATM from where the money had been withdrawn,” said a police officer.

However, even after the second complaint, no action was taken by the bank, she alleged. The Whitefield police have taken up a case under various sections of the IT Act.

0 / 0
Sign in to unlock member-only benefits!
  • Access 10 free stories every month
  • Save stories to read later
  • Access to comment on every story
  • Sign-up/manage your newsletter subscriptions with a single click
  • Get notified by email for early access to discounts & offers on our products
Sign in

Comments

Comments have to be in English, and in full sentences. They cannot be abusive or personal. Please abide by our community guidelines for posting your comments.

We have migrated to a new commenting platform. If you are already a registered user of The Hindu and logged in, you may continue to engage with our articles. If you do not have an account please register and login to post comments. Users can access their older comments by logging into their accounts on Vuukle.