Insider Attack Against Citibank
Insiders are the biggest threat:
The Pune police have unearthed a major siphoning racket involving former and serving callcentre employees.
They allegedly transferred a total of [15 million rupees (US $350,000)] 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.
The call center was in India. The victim was Citibank.
Israel Torres • April 11, 2005 10:47 AM
wow it sure would be nice to have a set of checks and balances to make sure this type of activity isn’t allowed. Sounds like something should have thought up ages ago.
Israel Torres