Rs 4.58cr gone! How former ICICI staff pulled off big fraud ...Middle East

The Times of India - News
Rs 4.58cr gone! How former ICICI staff pulled off big fraud
source : The Times of India ( Middle East ) () 37
Sakshi Gupta, a former ICICI Bank relationship manager in Kota, was arrested for a multi-crore fraud spanning two years. She illicitly accessed over 110 customer accounts, diverting funds into stock market investments and breaking fixed deposits. The fraud, discovered after an internal probe, involved unauthorized overdrafts, debit card usage, and a fraudulent personal loan, leading to significant financial losses for customers.

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