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Pancha Mukhi (Professional)     24 May 2010

Illegally parted SB A/C details to third party

Kindly update me at the earliest, options available for a victim whose identity has been shared to third party by one of the corrupt bank employee. SB A/C details has been shared to a close relative within family. 

I would like to know the quick and easiest ways to bring the culprits down to their knees for the fraud that they have committed and accept their responsibility in their acts of sharing confidential data and breach of fidelity and confidential act as per the Banking & Regulations Act 1949

Regards



Learning

 1 Replies

mahendrakumar (marketing)     24 May 2010

first of all it would be very difficult prove that such and such employee leaked the same.

 anyhow make a written complain to the branch manager with a copy to the head office of the bank for necessary action.


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