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Rs. 2.54 lakhs fraudulently withdrawn from HDFC bank
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Rs. 2.54 lakhs fraudulently withdrawn from HDFC bank

Money transfered to fictitious account

Hyderabad, February 15, 2006

A trickster duped the HDFC bank of Rs.2.54 lakhs by fraudulently transferring the money online from the account of a customer to another fictitious account. The Charminar police booked a case of cheating, impersonation ad forgery based on a complaint by the HDFC Manager of a Branch near the High Court on Wednesday.

According to the Bank Manager, Rs.2.54 lakhs was transferred from the account of an Unani doctor Shaik Ali to the account of one Razia Sultana who had an account in Warangal. When Mr.Ali complained that the money was transferred without his knowledge, the bank authorities conducted an inquiry only to learn that Razia Sultana was a fictious name and no one was residing at the address mentioned the account. Further probe revealed that a person claiming to be 'Ali' had approached the bank authorities with a written request to transfer the money to the account of Razia Sultana at Warangal.

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Rs. 2.54 lakhs fraudulently withdrawn from HDFC bank
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February 15 in History

Events and happenings on 15 February in History

15 February 2001
Highlights: Dwakra Mahila bus to Shiridi from Chitoor met with an accident

15 February 2002

15 February 2003
Highlights: CM makes surprise visit in Adilabad

15 February 2004
Highlights: Governor will take part in RINL fete

15 February 2005

15 February 2006
Highlights: MoU on Fab City

15 February 2007
Highlights: Vigilance and Enforcement wing conducted raids across the State