Bank account creation

dasha101 · 02-28-2007

A group of people was arrested recently here in our place. They have access to the names of the persons that has bank accounts abroad. They open an account here in our country using the same name (of the persons that has account abroad) and ask for the bank (abroad) to transfer their savings on their newly opened account here.

The bank personnel knew that the presented ID's were faked that is why their modus operandi was easily discovered.

swapnil90 · 02-28-2007

This all due to undue athaurities given to the personnel....the HODs are too busy counting their money $$$

etali · 03-02-2007

That is disgraceful. At least the people got caught. The thought that all the security to open a bank account is useless because all it takes is a corrupt staff member to just open one anyway is scary

swapnil90 · 03-02-2007

i think the DATABASES shud b given only to selected employees n strict eye shud b kep on wat they r doing n where they go regularly n stuf...i know its sneak peek into personal lives but then u also need to provide security to ur customers!!

dasha101 · 03-05-2007

The people who were caught knew somebody from the post office. Since all the papers for remittances were transmitted thru post office, they were able to get the list of persons who has bank accounts abroad including their bank details.

I am really glad they were caught.

swapnil90 · 03-07-2007

hmm...post office people are quite intelligent...they have learnt the art of opening the envelope and closing it without anyone coming to know about it....E-Mails are only good...i wonder why people still use that old traditioned "letter"

inworx · 03-11-2007

WOW!Same was happened in our city, the police caught 7 people in a cyber busy with Bank account hacking. They gained access though phising....hope they get 10 years sentence

smarty · 03-12-2007

Quote:

Originally Posted by inworx

WOW!Same was happened in our city, the police caught 7 people in a cyber busy with Bank account hacking. They gained access though phising....hope they get 10 years sentence

Only 10 years??? Unless they are hanged it is not going to be stopped..

I seriously wish they are hanged...

**rant** · 03-21-2007

lol! That is definitely extreme, hanged for identity theft. Maybe a harsher punishment for violators can help lessen these attacks but I don't think they should lose their life over this. Maybe a 20 to 30 year sentence.

rogrdodgr · 03-22-2007

Now with new privacy laws and the responsibility of the Business to take reasonable measures to protect consumers private information, blah blah blah talk is cheap and the govt doesn know what to do. Victims need to be aware of what rights they have. I believe that we need to fight back. I do. I call my attorney and find out my rights.
More people could if they also had the same legal plan as I do.
Take a look at what piece of mind and so called "legal muscle" you can have.
Pre-Paid Legal Services, Inc. Independent Associate

02-28-2007	#1 (permalink)
dasha101 Senior Member Join Date: Feb 2007 Posts: 184 Rep Power: 2	Bank account creation A group of people was arrested recently here in our place. They have access to the names of the persons that has bank accounts abroad. They open an account here in our country using the same name (of the persons that has account abroad) and ask for the bank (abroad) to transfer their savings on their newly opened account here. The bank personnel knew that the presented ID's were faked that is why their modus operandi was easily discovered.

03-22-2007	#10 (permalink)
rogrdodgr Junior Member Join Date: Mar 2007 Location: Wichita KS Posts: 6 Rep Power: 0	Talk is cheap! Now with new privacy laws and the responsibility of the Business to take reasonable measures to protect consumers private information, blah blah blah talk is cheap and the govt doesn know what to do. Victims need to be aware of what rights they have. I believe that we need to fight back. I do. I call my attorney and find out my rights. More people could if they also had the same legal plan as I do. Take a look at what piece of mind and so called "legal muscle" you can have. Pre-Paid Legal Services, Inc. Independent Associate

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02-28-2007	#2 (permalink)
swapnil90 Senior Member Join Date: Feb 2007 Posts: 255 Rep Power: 2	This all due to undue athaurities given to the personnel....the HODs are too busy counting their money $$$

03-02-2007	#3 (permalink)
etali Member Join Date: Feb 2007 Posts: 60 Rep Power: 2	That is disgraceful. At least the people got caught. The thought that all the security to open a bank account is useless because all it takes is a corrupt staff member to just open one anyway is scary

03-02-2007	#4 (permalink)
swapnil90 Senior Member Join Date: Feb 2007 Posts: 255 Rep Power: 2	i think the DATABASES shud b given only to selected employees n strict eye shud b kep on wat they r doing n where they go regularly n stuf...i know its sneak peek into personal lives but then u also need to provide security to ur customers!!

03-05-2007	#5 (permalink)
dasha101 Senior Member Join Date: Feb 2007 Posts: 184 Rep Power: 2	The people who were caught knew somebody from the post office. Since all the papers for remittances were transmitted thru post office, they were able to get the list of persons who has bank accounts abroad including their bank details. I am really glad they were caught.

03-07-2007	#6 (permalink)
swapnil90 Senior Member Join Date: Feb 2007 Posts: 255 Rep Power: 2	hmm...post office people are quite intelligent...they have learnt the art of opening the envelope and closing it without anyone coming to know about it....E-Mails are only good...i wonder why people still use that old traditioned "letter"

03-11-2007	#7 (permalink)
inworx Senior Member Join Date: Mar 2007 Posts: 160 Rep Power: 2	WOW!Same was happened in our city, the police caught 7 people in a cyber busy with Bank account hacking. They gained access though phising....hope they get 10 years sentence

03-21-2007	#9 (permalink)
rant Banned Join Date: Mar 2007 Posts: 106 Rep Power: 0	lol! That is definitely extreme, hanged for identity theft. Maybe a harsher punishment for violators can help lessen these attacks but I don't think they should lose their life over this. Maybe a 20 to 30 year sentence.

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