渣打银行调查班加罗尔8亿卢比的欺诈案,解雇了一名被指控伪造文件和盗窃存款的员工。
Standard Chartered Bank investigates ₹80 crore fraud in Bengaluru, fired employee accused of forging documents and stealing deposits.
标准渣打银行正在调查Bengaluru MG Road分行的一宗欺诈案,
Standard Chartered Bank is investigating a fraud case at its Bengaluru MG Road branch, expanding the probe to at least ₹80 crore after a customer reported ₹2.7 crore in fixed deposits vanished.
该银行逮捕并终止了雇员Nakka Kishore Kumar,据称他伪造文件,利用RTGS转账,并开具伪造收据转移资金。
The bank arrested and terminated employee Nakka Kishore Kumar, who allegedly forged documents, used RTGS transfers, and issued fake receipts to divert funds.
由于涉及的金额, 卡纳塔克政府将案件转交给了该州的CID.
The Karnataka government transferred the case to the state CID due to the amount involved.
该银行已提出警方投诉,聘请普华永道进行法医审查,并承诺退还受影响的客户,重申其对不当行为的零容忍政策。
The bank has filed a police complaint, engaged PwC for a forensic review, and pledged to refund affected customers, reaffirming its zero-tolerance policy on misconduct.