Manipal: NRI Woman Loses Rs 40.84 Lakh in Fraudulent Transfers from Bank Account

Manipal: A complaint has been filed by Aarti Shetty, who is based in the United Arab Emirates (UAE), about fraudulent withdrawals of huge amounts from her bank account.

Shetty holds an account with the ICICI Bank here. She has stated that between April 3 and 21, a total of Rs 40,84,200 was transferred on different dates by unidentified miscreants without her knowledge.

It is yet to be investigated as to how such a large sum could be transferred and also how the account-holder came to know almost two months later.

Quite advanced Internet methods and software may have been used by the culprits, say the police, who are pursuing the case now.

Leave a Reply