UCO bank for alleged fraud of 820 crore between Nov 10-13, 2023 through altering the port number of IMPS.
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CBI registers case against Avishek Srivastava and Supriya Mallick, Support Engineers of M/s Lcode Technologies Pvt Ltd which maintains mobile banking App of UCO bank for alleged fraud of 820 crore between Nov 10-13, 2023 through altering the port number of IMPS.
CBI sources call this a “well coordinated, large scale organised crime”.
41,296 bank accounts were used to siphon off 820 crore through 8,53,049 transactions across 35 States / UTs, in just 72 hours.
CBI sources call this a “well coordinated, large scale organised crime”.
41,296 bank accounts were used to siphon off 820 crore through 8,53,049 transactions across 35 States / UTs, in just 72 hours.
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https://www.desidime.com/discussions/uco-bank-for-alleged-fraud-of-820-crore-between-nov-10-13-2023-through-altering-the-port-number-of-imps?page=1#post_9928657
https://www.desidime.com/discussions/uco-bank-for-alleged-fraud-of-820-crore-between-nov-10-13-2023-through-altering-the-port-number-of-imps?page=1#post_9928762
Source NDTV - ₹ 820 crore being credited to UCO Bank accounts without actual debiting from the originating banks.
https://www.desidime.com/discussions/uco-bank-for-alleged-fraud-of-820-crore-between-nov-10-13-2023-through-altering-the-port-number-of-imps?page=1#post_9928841
i think one day all Public bank will either close or merged with SBI ,similar fate that of telecom sector
https://www.desidime.com/discussions/uco-bank-for-alleged-fraud-of-820-crore-between-nov-10-13-2023-through-altering-the-port-number-of-imps?page=1#post_9928862
Shrivastav ko sharam nahi ayee itna ganda kaam karte hue,
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very old news
its happens on Diwali time on 3 holidays