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Tuesday, May 31, 2022

Rs 1300 crore amount is credited to 100 customers account by mistake

HDFC Bank issue of -
Couple of days back news were flashed that an amount of Rs 1300 crore worth amount is credited to 100 customers account and these amounts were recovered on information from customers.
It is reported by the bank that there was a technical glitch which causes this wrong credit to customers accounts.
There are many unanswered questions.
1 These are suspicious transactions and whether such transactions are reported to the appropriate authority
2. The computer cannot just like that credit such a huge amount to a few customers without a human intervention . Any action on those who are responsible for such transaction
3. Any internal enquiry process commenced ??
4. I have heard that such wrong entries are created to make black money white money . In such case those responsible for such transaction must br booked and proceeded with
5. Today also it is reported in news that again the wrong credit has happened in few accounts though the bank has refuted the same
6. It is felt that the bank is hushing up the entire episode by blaming computer snag which seem to
be totally false
7. A thorough investigation must be conducted and the public shall be made known on the reasons for such a lapse in the Bank

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