13 crore embezzlemen
13 crore embezzlement case in the coastal Karnataka region of Manipal where funds were diverted from the Syndicate Bank account of a businessman based in Canada on the basis of instructions from a hacked email account. According to a police complaint filed by an Assistant General Manager of the Syndicate Bank an amount of Rs 113 crore was siphoned out of the account of Louis D’souza a resident of Canada and a native of Manipal Police in Udupi said that unidentified persons hacked the email of D’souza and sent requests for transfer of money to unknown accounts As per the requisition the bank transferred Rs113 crore in two transactions In the first installment money was credited to an account number at the Dubai National Bank Dubai and in the second the funds were transferred to an account at the Islamic Bank Abu Dhabi The bank grew suspicious when it received another request for transferring money to an account at the Bank of China in Hong Kong Bank officials who contacted D’souza learned that the emails were not sent by him The bank officials filed the same in the complaint with Manipal police and the case has been transferred to the CID for investigations For all the latest Bangalore News download Indian Express App More Related News
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