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The Times of India
The Times of India
National
Mahesh Buddi | TNN

Fraudulent withdrawal of Rs 3.43 lakh from SBI's account ih Hyderabad

HYDERABAD: A bank manager lodged a complaint with Cyber crime sleuths alleging that Rs 3.43 lakh was debited in an unauthorised manner from the bank’s account linked to ATM cash withdrawals.

According to Cyber crime ACP KVM Prasad, manager of SBI’s Ram Nagar branch lodged a complaint recently mentioning that despite thorough scrutiny, Rs 3.43 lakh was debited from the bank account illegally.

“The complainant mentioned that they tally the amount withdrawn from the bank account linked to ATM withdrawals daily and despite that unauthorised transactions took place after March 15, 2021,” the ACP said.

Police said that the deficit amount was a result of multiple cash withdrawals from the branch customers at other bank ATM centres. “Complainant mentioned that when some customers withdrew cash, instead of the customer's personal account, the amount was debited from the bank’s account linked to ATM withdrawals. We have to gather more information to understand what exactly had happened and how it happened,” the ACP said. A case was registered under sections 66-C, 66-D, 419 and 420 of the IPC

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