HOW IT CAME TO LIGHT Neither Citibank nor MphasiS detected anything after the first illegal transfer

HOW IT CAME TO LIGHT

Neither Citibank nor MphasiS detected anything after the
first illegal transfer in November 2004. One of the account-holders seemingly
complained to Citibank, which alerted Citigroup Investigative Services (CIS).
CIS, the recipient banks and polices cyber-crime cell of Pune together laid a
trap. On 1 April 2005, Ivan and a co-accused, Shailesh Bhulewar, came to check
about a transfer in a Rupee Cooperative Bank branch in Pune and promptly fell
into the trap. The cyber-crime, which could only have happened in a globalized
world, was believed to be the first of its kind

HOW IT CAME TO LIGHT

Neither Citibank nor MphasiS detected anything after the
first illegal transfer in November 2004. One of the account-holders seemingly
complained to Citibank, which alerted Citigroup Investigative Services (CIS).
CIS, the recipient banks and polices cyber-crime cell of Pune together laid a
trap. On 1 April 2005, Ivan and a co-accused, Shailesh Bhulewar, came to check
about a transfer in a Rupee Cooperative Bank branch in Pune and promptly fell
into the trap. The cyber-crime, which could only have happened in a globalized
world, was believed to be the first of its kind to have come to light in India,
and lead initially to the arrest of 12 persons. Police investigation showed
that the money siphoned off could be more than Rs 15 million.

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