A qualified engineer, CP Rizwan is a technically correct batsman who can also take wickets with his part-time spin
A Dubai Criminal Court has sentenced a 44-year-old bank customer services employee to three years imprisonment after finding him guilty of misusing his authority and selling confidential information of 100 customers.
According to the investigation record, the case dates back to March 2021 when one of the bank's clients filed a report stating that she was scammed by a person claiming to be a customer service employee at the bank. The caller said that the bank was updating the data to protect it from hackers.
The victim added that the caller provided her with information about her account details, her bank card number, and the sum of money in the account to allay her fear and not be suspicious of his fraud.
After a few minutes, she received a text message stating that Dh10,000 had been withdrawn from her account.
She called the person back immediately to inquire about the withdrawal, he told her that it was done by mistake and that the amount would be returned after receiving the following message.
The client then noticed another transaction of Dh10,000, and the accused switched off the phone.
ALSO READ:
In the police investigation and the bank's fraud prevention department, it was found that the customer service employee accessed the victim's account six times before the date of the fraud; he was arrested.
During his interrogation, he admitted that he had agreed with another person to provide the clients' data, including their phone numbers, card and account details, in exchange for Dh20,000 and a percentage of the stolen amount.
It was revealed that he had stolen personal data of 100 bank customers.
A qualified engineer, CP Rizwan is a technically correct batsman who can also take wickets with his part-time spin
The defeats are a jolt to a full-strength Pakistan side in their preparations for the Twenty20 World Cup
With his famous stepfather Tommy Fleetwood on his bag, Dubai’s Oscar Craig shoots a promising first round 69
Karn Sharma and Swapnil Singh bag four key wickets to secure a 35-run victory in Hyderabad
The patient had endured years of severe pain and debilitating health complications due to the tumour
The concert is set to take place on April 27
Move aims to amplify Zambia’s renewable energy capacity
More vertiports will be set up in strategic locations across Abu Dhabi, including major business hubs and tourism destinations