[Resolved]  ICICI Bank — Fraud rtgs transfer of 4,50,000/- in to icici bank branch noida.

Address:

Mumbai City, Maharashtra

My business email ID was hacked into on 1.7.2014.

The hacker copied my genuine RTGS, that was sent on 12.6.2014, and forwarded a copy of Fraud RTGS amounting to Rs4, 50, 000/-. This was sent to my Bank Saraswat Cooperative Bank, SME Vile Parle East, Mumbai 400057. My bank without checking credentials of the RTGS, transferred the amount to following ICICI Branch in Noida.

Fraudster A/c Details: AP ENTERPRISES, A/C NO:[protected], IFSC CODE:
ICICI0001578. NOIDA BRANCH,

The fraudster himself immediately withdrew the cash from neighbouring branch. Our Bank is after ICICI Bank in Delhi Noida, (This information has been given to our bank by ICICI staff). But after this, there seems to NO Cooperation from ICICI Bank.

We have filed complaint in Cyber Police station, who are investigating the case. We request you to help investigate the case and help recover the money withdrawn and culprits brought to book.