The Punjab National Bank LuckNow cybercrime attack - money gone missing

Tag: assault, attack, bank, cybercrime, gone, Lucknow, missing, money, National, punjab

 The Punjab National Bank has been under an cybercrime attack - The hackers have stolen an X amount of money from the Punjab National Bank members. 

 

  1. It's been more than 24 hrs since I emailed my #cybercrimecomplaint to bank HQs, n one has responded to it.
  2. Tomoro noon I intend to go to 'Anti-#cybercrime cell' set up by#Lucknow police n lodge complaint against my bank.
  3. #cybercrime: Didn't file police complaint yet as I wanted some bank response after 24 hrs of filing bank complaint.
  4. Update #cybercrime: My bank official tells me today to wait-n-watch as my complaint has gone to their bank HQs. No assurances.
  5. Update #cybercrime: Called up Punjab National Bank to check my complaint status on money stolen frm my acct. Response: complaint fwded
  6. @adityaseth Ya, I know. Am working to get some +tive results soon.
  7. @andaleebwajid Ya, I am working on it. I expect to get my money back in my acct.
  8. @andaleebwajid Hi, ya, many things have to work out here. I expect to get my money back in my acct n more. #cybercrime
  9. @sarthak Hi, the bank is Punjab National Bank. Don't know abt OTP. I just use login passwrd n trasaction passwrd. #cybercrime
  10. @anuragkumarlko Yes, I am waiting fr concrete answers by today 12 noon. Then next step.
  11. As things stand, by 12 pm today, it'll will b 24 hrs since my#cybercrime complaint has been sitting in my bank. Fingers Xsd.
  12. Hussainganj Police hav said that since Internetbanking is involvd, then my bank has to tell where is my money. #cybercrime
  13. Hussainganj Police were emphatic that if ATM was involvd in my illegal funds transfer then it was clear fraud /'tthagi'. #cybercrime
  14. By eveng 6 pm yestrday, I discusd my #cybercrime complaint with Hussainganj Police in whose area my bank is located.
  15. By 3.30 pm yesterday, I had emailed my #cybercrime complaint to chief manager of my bank in #lucknow n bank's central complaint IDs.
  16. Yesterday arnd 12 pm, my #lucknow bank had emailed their Mumbai office that #cybercrime has been done in my acct n to do the needful.
  17. My bank has told me that money frm my acct has gone to their central pooling acct. They had bettr hav gd answers today.#cybercrime
  18. My bank has accepted that it is #cybercrime that money has gone frm my acct without my knowledge. Now next question-WHERE?
  19. I intend to get my bank to tell me today where my money has gone from my acct and transferred to which acct. #cybercrime

 

One of those victims is Raza Hasnain Naqvi - he has been tweeting about the proces with the Punjab National Bank.

Follow more at: http://twitter.com/razalucknow/


Comments

CWZ
Mon, 10/03/2011 - 23:22

 So they just dropped the case? 

Anonymous (not verified)
Mon, 10/03/2011 - 15:25

I am in the possession of all the original log records of the Punjab National Bank's Data Center on the basis of which the investigation is undergoing. The bank is in itself unable to investigate it and neither the Lucknow Cyber Cell were able to solve it. Hence, finally the PNB officials (of Gurgaon-based Data Center) had contacted a company in New Delhi for investigating and identifying the actual culprit.

The latest update is that the company was also not able to go further in the case due to inefficient trained workers.

The log report I am having was given by the same security company only, and my investigation clearly points that this attack was carried out by using elite proxies which was routed through few engineering colleges, and medical colleges of India in order to escape the law enforcement end.

Cyber Crime Cells in India are of no use!

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