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sampath Lakkaraju   30 June 2018

fraud in bank

if fraud taken place in bank, staff involved; how many days to lodge FIR

PLEASE ADVISE


Learning

 2 Replies

Sachin   12 July 2018

Sir i have suspended from my bank in last 25th may 18 due to fraud. I am scale 2 officer. I received suspension order as below..... He has allegedly committed fraud on the bank during his tenure as officer at regiinal office by allowing crediting of varoious amt of rs 87631/- in one fictitios ac, in the name of Payment of CSP Bills/ incentive during the period from 20.11.15 to 21.6.16 and later transferring the entire balance of this ac into the account of his own family member through neft. Whereas the alleged fraudulent acts on the part of staff are quite serious in nature warranting his immediate suspension from bank's service. Sir please advise me what should i do... 1. Yes sir i did it, due to Transfer frustation. And i acepted it in written. 2. I dont received anything else yet now,whenevr i tlk to office they told me,"be wait". 3. How much penality i will face..? 4. What is the possibility of my job.. 5. I want to resign my job... Tell me the process i have to folllow... Dear Sir, please advise me, i am 35 yrs old married guy and verry much distrb. I eas verry recongnise staff bt i dnt know why i did fraud... Im feeling very much guilt.

Sachin   12 July 2018

Sir i have suspended from my bank in last 25th may 18 due to fraud. I am scale 2 officer. I received suspension order as below..... He has allegedly committed fraud on the bank during his tenure as officer at regiinal office by allowing crediting of varoious amt of rs 87631/- in one fictitios ac, in the name of Payment of CSP Bills/ incentive during the period from 20.11.15 to 21.6.16 and later transferring the entire balance of this ac into the account of his own family member through neft. Whereas the alleged fraudulent acts on the part of staff are quite serious in nature warranting his immediate suspension from bank's service. Sir please advise me what should i do... 1. Yes sir i did it, due to Transfer frustation. And i acepted it in written. 2. I dont received anything else yet now,whenevr i tlk to office they told me,"be wait". 3. How much penality i will face..? 4. What is the possibility of my job.. 5. I want to resign my job... Tell me the process i have to folllow... Dear Sir, please advise me, i am 35 yrs old married guy and verry much distrb. I eas verry recongnise staff bt i dnt know why i did fraud... Im feeling very much guilt.

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