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ICICI Bank RM, Sakshi Gupta, swindles 4.6 Cr of customers funds .....

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abhiaj_geek said:
This is too much. Can icici employees do anything with our money then, if we dont pay attention?

I am removing all my FDs from icici now. Dont care for their wealth account.
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Don't rush.
Nearly every bank is more or less same.
You just have to be careful for your money.
And you have to take some time every now and then like monthly or bimonthly or if not possible then atleast quarterly to make a check on your finances in every bank and financial institutions. And if any discrepancy found report it immediately. That's all it takes.
 
cardy said:
Don't rush.
Nearly every bank is more or less same.
You just have to be careful for your money.
And you have to take some time every now and then like monthly or bimonthly or if not possible then atleast quarterly to make a check on your finances in every bank and financial institutions. And if any discrepancy found report it immediately. That's all it takes.
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I don’t think the situation is as bad as icici in any bank. Obviously nothing beats personal invigilation.

Shifting to hdfc for now.
 
abhiaj_geek said:
Question is which bank to trust now?
Hdfc? or Axis?
I cant deal with SBIs password change every 3 months or 6 months.
Dont trust Indusind.
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You already not liking 'SBI' for PWD change, but bank is Really Good.
abhiaj_geek said:
I don’t think the situation is as bad as icici in any bank. Obviously nothing beats personal invigilation.

Shifting to hdfc for now.
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Your choice for shifting to HDFC, but ICICI as a whole is very good 👍.

Cheater/Fraudster can be found anywhere !!
 
hender said:
You already not liking 'SBI' for PWD change, but bank is Really Good.

Your choice for shifting to HDFC, but ICICI as a whole is very good 👍.

Cheater/Fraudster can be found anywhere !!
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True but my icici branch is from my home town, small place branch. So dont want a repeat of what happened.
 
Question is in which bank, it is easy to trick the system...My take is Kotak ,ICICI and SBI...ICICI & SBI, i have personal experience and in Kotak, i was shocked to know that my maid opened Kotak 811 account by giving my residence address.

Unfortunately, when our society investigated, they found all the migrant maids gave the residence address of the flats in which they were working.....It is BIG lapse on part of Kotak Mahindra Bank....I am planning to complain to RBI regarding the same...

I have HDFC account from last 22 years and never had any issue....The problem with SBI is that they keep opening fraud accounts like loan, APY etc etc. In SBI, they opened loan account in my name without my permission...In another instance, they opened atal pension yojana and deducted money from my account... RBI gave me 10000 Rs compensation for the same.
 
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sunit123 said:
Question is in which bank, it is easy to trick the system...My take is Kotak ,ICICI and SBI...ICICI & SBI, i have personal experience and in Kotak, i was shocked to know that my maid opened Kotak 811 account by giving my residence address.

Unfortunately, when our society investigated, they found all the migrant maids gave the residence address of the flats in which they were working.....It is BIG lapse on part of Kotak Mahindra Bank....I am planning to complain to RBI regarding the same...

I have HDFC account from last 22 years and never had any issue....The problem with SBI is that they don't trust you that you are the account holder. In SBI, they opened loan account in my name without my permission...RBI gave me 10000 Rs compensation for the same.
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Means maids are smart 🤓 than a so called TF Legend @hender .
 
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Eh..banks do stuff like this time to time so nothing we can do much about it. Pretty much all banks have one employee or two that did a fraud.

SBI has one, HDFC has one and now its ICICI.

Even though for the past 9 years nothing has happened to my ICICI and SBI bank accounts, it does hurt when s*** like this can happen to even what is considered trustworthy banks out there.
 
They
sunit123 said:
The maturity instructions of all the FD's which were due for maturity were changed by my RM without any notification to me and my email id was tempered from the backed so that i will not get any notification of change in FD maturity instructions. There were attempts to change my mobile no in bank account also & am sure it was also done by RM. Bank never shared investigation report with me which i demanded many times.

I have a habit of checking my investments every month and i observed these changes in net banking before the funds were siphoned off.

I always stay away from RM's and have BLOCKED their mobile no's...My 2 cents, always stay away from RM's as they might pull out some account related sensitive information from you through some tricks...All are not crooks but if your time is bad, you might lose all your investments.
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Why I am seeing such incidents more in ICICI bank only
 
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