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Pune police have unearthed a major siphoning racket involving former and serving callcentre employees.
Published on April 9, 2005 By joeKnowledge In Business
SOURCE: Times Of India

BPO staffers hack bank A/Cs



PUNE: Cyber crime has moved to the next level in Pune. Close on the heels of the Webcam Kulkarni scandal, in which a tenant secretly filmed girl students staying in his hostel using hidden cameras, the Pune police have unearthed a major siphoning racket involving former and serving callcentre employees.

They allegedly transferred a total of Rs 1.5 crore (US $3.5 lakh) from a multinational bank into their own accounts, opened under fictitious names. The money was used to splurge on luxuries like cars and mobile phones.

Twelve people, including the alleged mastermind, have been arrested. The police are trying to determine...

.... He refused to comment on the company’s security system. Asked to divulge the name of the bank, the accounts of which have been hacked into, Dayal said he could not reveal names of the company’s clients as they had signed a non-disclosure agreement. But, according to sources, the bank is...





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