| |
June
28, 2006 12:43 IST
In the latest case of
breach of security at a back office
in India, close to $233,000 (approximately
Rs 1.8 crore) appears to have been
siphoned off the accounts of around
20 customers from the HSBC Electronic
Data Processing India centre in
Bangalore.
In a police complaint, the HSBC
unit has alleged that an employee,
Nadeem Kashmiri, 24, had accessed
personal and debit card information
of some of its customers in the
UK, and passed it on to his associates
for conducting fraudulent transactions
through ATM, debit card, and telephone
banking services.
According to the cyber crime cell
of the police, the accused has been
absconding since the firm conducted
an internal inquiry.
India and Outsourcing: Complete
Coverage
"Since he is absconding, we
have detained his relatives to elicit
information about his whereabouts,"
they said.
Reacting to the happening, an HSBC
spokesperson said, "The affected
customers have been contacted. Genuine
victims of fraud will not suffer
a financial loss."
HSBC has around 10,000 employees
across four such centers in India,
at Hyderabad, Vizag and Kolkata,
besides Bangalore. The Bangalore
centre was opened in 2002. |