We have requested one of the SBI employees who is our close friend to make a Term deposit in my name and have signed and given cash withdrawal for the same purpose. However the employee has given us fake fixed deposit acknowledgment receipts and used the money for his own needs. We have filed a complaint against the employee in the SBI admin office in our city. However the bank has given us a report with regard to the complaint that since all banking regulations have been complied with, the bank does not hold any responsibility and since it is a case of fraud we need to lodge a FIR with police. I don't wish to approach legal options at present due to the severe financial crisis. However, I would like to know whether the bank can file a complaint with police against the said employee without our express consent.
Hoping for an early reply.
A.Dear Sir,
Yes, the Bank can file a complaint with Police even without your consent if they fail to do so then approach head office and also threaten to approach local media and publish in local papers.
Dear Client,
Once a cybercrime scam or fraudulent transaction is reported online to the National Cyber Crime Reporting Portal(NCCRP), on the instruction of the Cyber Crime Cell, the investigating tea...
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We would require more details on the issue to answer your query precisely. It is important to know the cause of action in the matter to provide appropriate legal remedy.
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Dear Sir,
You may get issue a legal notice to the concerned Bankers and the Head office and initiate legal action and claim huge compensation for not securing your account details which are private de...
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Your query requires more details to address it suitably. You expressed your concern but not a cause of action behind that concern that attracts a legal remedy. It is a virtual platform w...
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You need to adhere to the payment of EMI and interest rates as provided by the financial corporations to settle the loan amount. In case of a financial crisis, you can contact the manager...
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Clarification regarding bank procedures when complaint is filed against the employee
My savings account got freze
