Comments on: Bank fraud in India – Just 3 simple steps http://www.whoisdeep.com/2008/04/29/bank-fraud-in-india-just-3-simple-steps/ Deep inside........ Deep !!!!!!! Fri, 30 Jul 2010 12:22:57 +0000 hourly 1 http://wordpress.org/?v=3.0.1 By: SANJAY PRABHU http://www.whoisdeep.com/2008/04/29/bank-fraud-in-india-just-3-simple-steps/comment-page-1/#comment-321621 SANJAY PRABHU Tue, 13 Jul 2010 14:02:10 +0000 http://www.whoisdeep.com/2008/04/29/bank-fraud-in-india-just-3-simple-steps/#comment-321621 Lot of frauds are happening at Axis Bank. Auditors are themselves involved in the Frauds. They want to loot the customer and make money. Please click on the below link if you want to see Axis Bank Ex Staff comments and stop banking with Axis Our SBI is great... bankers to the nation. http://www.forum4finance.com/2010/07/04/rbi-cut-bank-ceos-pay-basis-poor-performance/ http://www.moneylife.in/article/8/3717.html http://www.taxguru.in/sebi/draft-guidelines-on-compensation-of-whole-time-directorschief-executive-officersrisk-takers-and-control-function-staff.html Lot of frauds are happening at Axis Bank. Auditors are themselves involved in the Frauds. They want to loot the customer and make money. Please click on the below link if you want to see Axis Bank Ex Staff comments and stop banking with Axis

Our SBI is great… bankers to the nation.

http://www.forum4finance.com/2010/07/04/rbi-cut-bank-ceos-pay-basis-poor-performance/

http://www.moneylife.in/article/8/3717.html

http://www.taxguru.in/sebi/draft-guidelines-on-compensation-of-whole-time-directorschief-executive-officersrisk-takers-and-control-function-staff.html

]]> By: Finance Friday : Cheques To Get More Secure , Stock Market & The Union Budget | Business, Finance Friday, banking, stock market http://www.whoisdeep.com/2008/04/29/bank-fraud-in-india-just-3-simple-steps/comment-page-1/#comment-307007 Finance Friday : Cheques To Get More Secure , Stock Market & The Union Budget | Business, Finance Friday, banking, stock market Fri, 26 Feb 2010 04:04:28 +0000 http://www.whoisdeep.com/2008/04/29/bank-fraud-in-india-just-3-simple-steps/#comment-307007 [...] security features will at least make life difficult for guys who deal in counterfeit cheques.It is actually surprising how easy is to do a cheque fraud here.Moreover, RBI has instructed banks to move towards [...] [...] security features will at least make life difficult for guys who deal in counterfeit cheques.It is actually surprising how easy is to do a cheque fraud here.Moreover, RBI has instructed banks to move towards [...]

]]> By: Rohit http://www.whoisdeep.com/2008/04/29/bank-fraud-in-india-just-3-simple-steps/comment-page-1/#comment-222450 Rohit Fri, 02 May 2008 05:34:50 +0000 http://www.whoisdeep.com/2008/04/29/bank-fraud-in-india-just-3-simple-steps/#comment-222450 lol...talk about security measures. lol…talk about security measures.

]]> By: soham http://www.whoisdeep.com/2008/04/29/bank-fraud-in-india-just-3-simple-steps/comment-page-1/#comment-222266 soham Wed, 30 Apr 2008 09:38:03 +0000 http://www.whoisdeep.com/2008/04/29/bank-fraud-in-india-just-3-simple-steps/#comment-222266 Thank GOD !!! YOur money is saved and the culprit has been held.. Nice informative post though.. Thank GOD !!! YOur money is saved and the culprit has been held..

Nice informative post though..

]]> By: Vinay http://www.whoisdeep.com/2008/04/29/bank-fraud-in-india-just-3-simple-steps/comment-page-1/#comment-222231 Vinay Tue, 29 Apr 2008 20:25:03 +0000 http://www.whoisdeep.com/2008/04/29/bank-fraud-in-india-just-3-simple-steps/#comment-222231 This is really weired! On first hand, how the hell did the employee from PC Shop even imagined to do something.. it never took him long to do.. just came to bank asked for information and got the plan sorted! Is he an expert? Secondly, do you suspect the folks at PC Shop or was the fault entirely the employee's? And its so stupid that the bank officials were so stupid enough to let go the cheque without any cross verification! Good job Deep in figuring out the culprit.. the bank plays main role and glad you are filing a case against them as well. And with title of post, I wonder when people are going to be very much concerned to consumer and their assets! Gosh.. long way ahead! You should have put a note before or after the article.. P.S: The story explained here have been performed by experts and are for analysis only, do not attempt to risk on your own. I am not responsible for any outcome from the steps mentioned here! Ha ha.. I know that was funny.. but who knows .. someone could use this as a guide to test a fraud..! Cheers, Vinay P.S: Do update us on the progress..! This is really weired! On first hand, how the hell did the employee from PC Shop even imagined to do something.. it never took him long to do.. just came to bank asked for information and got the plan sorted! Is he an expert?

Secondly, do you suspect the folks at PC Shop or was the fault entirely the employee’s? And its so stupid that the bank officials were so stupid enough to let go the cheque without any cross verification!

Good job Deep in figuring out the culprit.. the bank plays main role and glad you are filing a case against them as well.

And with title of post, I wonder when people are going to be very much concerned to consumer and their assets!

Gosh.. long way ahead! You should have put a note before or after the article.. P.S: The story explained here have been performed by experts and are for analysis only, do not attempt to risk on your own. I am not responsible for any outcome from the steps mentioned here!

Ha ha.. I know that was funny.. but who knows .. someone could use this as a guide to test a fraud..!

Cheers,
Vinay

P.S: Do update us on the progress..!

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