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NOT RELATED TO CSE-WARNING !!!

4 posters

Go down  Message [Page 1 of 1]

1NOT RELATED TO CSE-WARNING !!! Empty NOT RELATED TO CSE-WARNING !!! Mon Mar 14, 2011 10:07 pm

Nishan


Stock Trader

Guys, What do you think about following incident...

(Please visit below link)

http://bit.ly/gajI0r


Embarassed Embarassed Embarassed Embarassed Embarassed

DISCLOSURE : I DO HOLD SOME SHARES FROM THE MENTIONED BANK

Yes this is a very very very small incident, but if this case got a publicity from media or if these things happen in the future this may affect to Banking/Financial sector. If you read all the reapplies for the above thread there are some names of the Government banks too. What do you think????

Regards.



Last edited by Nishan on Mon Mar 14, 2011 11:17 pm; edited 1 time in total

2NOT RELATED TO CSE-WARNING !!! Empty Re: NOT RELATED TO CSE-WARNING !!! Mon Mar 14, 2011 10:28 pm

Fresher


Moderator
Moderator

Now what is the validity of the accusation. I have only heard about forged cards and one of the news some time back.

I thought banks monitor the ATM's 24/7 and i dont think SB is an exception.

Anyway, I don't think a bank employee can get money just knowing the card number. They have no way of knowing the PIN would they? specially when you change it.

Anyway, this is a criminal investigation thing and must be handled by the police.

3NOT RELATED TO CSE-WARNING !!! Empty Re: NOT RELATED TO CSE-WARNING !!! Mon Mar 14, 2011 10:48 pm

jaya


Assistant Vice President - Equity Analytics
Assistant Vice President - Equity Analytics

Unethical post. Please remove the names of Bank. Any body can post like this post with name of many companies

4NOT RELATED TO CSE-WARNING !!! Empty Re: NOT RELATED TO CSE-WARNING !!! Mon Mar 14, 2011 11:42 pm

Meta Trader

Meta Trader
Senior Manager - Equity Analytics
Senior Manager - Equity Analytics

nothing to be afraid Very Happy be cool Very Happy
this is not the first time , and media have already covered this Wink

Police have busted a major fraud involving a Rumanian couple and a Sri Lankan living in Italy.

The couple allegedly committed the fraud via Automated Teller Machines (ATM) of the Commercial Bank Wellawatta branch where they fitted a device enabling illegal withdrawasl from Italy at the corresponding time.

Initial investigations revealed that the couple had facilitated the withdrawal of at least Rs. 10 million, but further withdrawals had continued, Police spokesman Prishantha Jayakody said.

The pictures of the couple fitting the device and later an Asian looking person removing it had been recorded on the close circuit TV cameras of the bank, he said.

They had used data of some 110 credit cards for the withdrawals. The withdrawals had continued in Italy and was also being used in banks in the south.

Police found that the Asian looking person had used four National Savings Bank cards owned by a Sri Lankan woman living in Italy. Police traced the address and kept the place under surveillance.

Neighbours had said that unknown persons were visting the particular house at nights though the house had been closed for the past few months.

Police raided the place and arrested two persons. One of them was the son of the woman in Italy who had returned to the country in November. The other was a relative.

They found cash amounting to 25,000 Euros, a lap top, an illegal device used on the ATMs, 58 forged credit cards and a pistol among other items.

They have been placed on a detention order.

Meanwhile the Rumanian couple had left the country on an Emirates flight on December 20 to Italy via Dubai.

http://sundaytimes.lk/latest/3717-atm-fraud-busted-lankan-in-italy-and-rumanian-couple-involved-

5NOT RELATED TO CSE-WARNING !!! Empty Re: NOT RELATED TO CSE-WARNING !!! Tue Mar 15, 2011 8:49 am

Fresher


Moderator
Moderator

That's what I was talking about Meta. This is a small thing compared to the story. Maybe done by some small timer. It surely can't be the bank. As I said, it's better if that person complains to the police rather than talking beating the name of the bank in all the forums

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