I am a banker. My login was misused by one culprit(outsider).2& 1/2 yr back this incident happened (transaction dated 2006-07). I have been punished in all possible ways(FIR,COURT CASE still going on, internal punishment(suspended & increment cuts). Now another issued came. After four years(transaction dt 13-11-2006) another customer claiming. At the time of first issued internal inspection/investigation took place. Could any body suggest/guide me how to proceed & what to do?

Dear Sir, I have shared my password with my superior. From him it went to one culprit(outsourcing employee). Due to that fraud perpetrated by that culprit(written confession given to bank officials). Although I have gone through all the punishments(under custody, un-officially cash paid, suspended, physically and mentally suffered, mental agony to my wife and relatives….) This is all happened in 2007-08. Again one more complaint received from another customer(transaction dt 13-11-2006). Now what to do? Will I have to face all the zing again? Then what did the official/police/investigation teams do at the first issue? Please guide me at the earliest please. This is happened in Andhra Pradesh, India.

Who was the responsible party? If it was an outside job, why were you held legally responsible? I worked as a branch assistant manager for a few years, and I found that when it was an outside job, there was usually participation by the employee, directly or indirectly. Did you give out personal/private information? That is the only way that I can see you being prosecuted. What happened, and what was your involvement in the matter?

He said he shared his password with his supervisor who shared it with someone who was outsourcing. I see the OP and the supervisor both responsible.

I also don't know the law in India.