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A Dormant / Inactive
Bank Account is hacked
A Senior Citizen's Account is hacked
Be Alert...Be Aware...Be Prepared
To Activate a
A Inoperative / Dormant
Bank Account,
KYC documents
[ ID Proof / Address Proof ]
have to be
submitted to the bank.
The Culprits had,
submitted the KYC Documents
of the Victim,
with a Forged Signature
[ The culprit employee in the
back-end office,
had scanned the Signature of the Victim
in one of the other documents,
and
pasted it on
KYC documents of the Victim ]
Warning Signal :
The victim, had
not applied for any
Change of Address
But letter came from the bank,
mentioning
Change of Address
A letter containing
New Address,
is received by Victim
When the victim approaches bank,
the victim comes to know that,
a huge amount
is withdrawn from the
bank account
Back-end Office
Many of the banking secondary activities
are done by a
Back-end Office
or Outsourced to a reputed Company
Traced
The Address Change was traced to a
IP Address of a computer
in back-end office
The Address Change was
done
from a particular Computer
Every computer has a specific
User Id
Password
Such a Computer
[ a DMS - Desktop Management System ]
cannot be accessed by
Internet
[ Such computers are connected
to each other by Intranet ]
A particular employee
was using the Computer.
Only that employee had the
User Id
Password
took the
User Id
Password
Be Alert...Be Aware...Be Prepared
Jai Hind
CFB CrimeFreeBharat
[ A National Police Mission under BPRD/ MHA/ GOI ]
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