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6 days ago
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ARTICLE AD BOX
Sakshi Gupta’s arrest for a massive ICICI Bank fraud in Kota is just the tip of a deeper crisis. Insiders misusing access, weak digital safeguards, and a surge in fraud cases is threatening public trust in India’s banking system
At a time when banks are routinely urging customers to beware of cybercriminals, what happens when the fraudster is the one who is sitting behind the desk and is actually the one entrusted with your financial life?
On February 18 this year, the branch manager of
ICICI Bank
’s DCM branch in Kota, Rajasthan, arrived at Udyog Nagar police station with a shocking complaint. Over a period of two and a half years, a former employee — relationship manager
Sakshi Gupta
— had allegedly siphoned off Rs 4.58 crore from over 110 accounts belonging to 41 customers.
English (US) ·