Making Rs 1 crore in 10 months
Earning a fat salary was not enough for 27-year-old Citibank assistant manager Ramneek Singh.
The MBA degree holder and software engineer by profession chose another way of making quick bucks. He got together with industrialist Kanwaljit Singh Saluja (48) and his son Jasmeet Singh (24) and duped bank customers.
Using confidential information of ‘high valued’ bank customers provided by Ramneek, the father-son duo ordered gold credit cards from the bank. They gave addresses of offices, which they hired for a month, across Punjab and took delivery of the cards on these addresses.
To read the full article, click here..
To read the ePaper, visit: http://epaper.hindustantimes.com
The MBA degree holder and software engineer by profession chose another way of making quick bucks. He got together with industrialist Kanwaljit Singh Saluja (48) and his son Jasmeet Singh (24) and duped bank customers.
Using confidential information of ‘high valued’ bank customers provided by Ramneek, the father-son duo ordered gold credit cards from the bank. They gave addresses of offices, which they hired for a month, across Punjab and took delivery of the cards on these addresses.
To read the full article, click here..
To read the ePaper, visit: http://epaper.hindustantimes.com
Labels: bank customers, citibank assistant, fraud, gold coins, industralist, mba degree holder, salary, Software engineer
posted by PressMart Team at
11:21 AM
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