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.