ICICI Bank Scam: Employees opened fake FD accounts of Rs.2 crores to meet Bank Targets

[Card_Crafter]

Another scam by an ICICI Branch Manager..

ICICI Bank branch manager forged signatures, siphoned off 'Rs 11.95 crore' by transfer and cash, alleges the customer; case in EOW's net​

ICICI Bank branch manager forged signatures, siphoned off 'Rs 11.95 crore' by transfer and cash, alleges the customer; case in EOW's net - The Economic Times

ICICI Bank branch manager commits fraud: A branch manager of ICICI Bank has forged the signature of a customer with the intention to commit fraud. It is being alleged that the bank's branch manager managed to siphon off about Rs 12 crore and supplied the customer with fake fixed deposit receipt.

m.economictimes.com

 

[Fintellect]

Here is the truth about opening insurance:
1. SBI Employee filled all the details of your into Insurance paper.
2. He/She used your specimen signature through SBI system.
3. Opened PMSBY scheme successfully.
4. Target completed.
5. You either give consent or not they won.
6. The biggest headache is the entire SBI clown supports this crime and force you to close this via visit branch, Social media, email etc.
7. The entire system broken there only reply is we have initiated the refund that's it by hiding the crime.

Its a serious crime and if properly investigate the employee along with the senior will be sent to jail. Somebody should file suite as well.

 

[Predator]

Another scam by an ICICI Branch Manager..

ICICI Bank branch manager forged signatures, siphoned off 'Rs 11.95 crore' by transfer and cash, alleges the customer; case in EOW's net​

ICICI Bank branch manager forged signatures, siphoned off 'Rs 11.95 crore' by transfer and cash, alleges the customer; case in EOW's net - The Economic Times

ICICI Bank branch manager commits fraud: A branch manager of ICICI Bank has forged the signature of a customer with the intention to commit fraud. It is being alleged that the bank's branch manager managed to siphon off about Rs 12 crore and supplied the customer with fake fixed deposit receipt.

m.economictimes.com

ICICI is leading now
ICICI- 2
Axis- 1

 

[hks789]

ICICI is leading now
ICICI- 2
Axis- 1

Redirect Notice

ICICI - 3

 

[gauravbhati]

Redirect Notice

ICICI - 3

That's last year news though, so we are polling on the basis of financial year ? 🤣