[nandan2253]

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?

[nandan2253]

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.

[Edy020]

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?

[JudyKayTee]

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.