DUBAI // Three bank employees stole a customer's account details and gave them to seven accomplices who drained his account of Dh128,000, a court has heard.
The Indian customer, 38, received a text in January informing him the money had been transferred, the Dubai Criminal Court of First Instance was told yesterday.
When he contacted the bank he was told someone had provided the signature and details needed for the transfer. A bank worker then went with him to Al Rashidiya police station to lodge a complaint.
Ten men were arrested. Three of them, a Pakistani and two Indians, worked at the bank. The court heard they gave the customer's details to the seven Indian accomplices.
The three employees denied illegally accessing a bank account, divulging secrets and theft. The other seven denied theft. The case was adjourned to next month.
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UPI facts
More than 2.2 million Indian tourists arrived in UAE in 2023
More than 3.5 million Indians reside in UAE
Indian tourists can make purchases in UAE using rupee accounts in India through QR-code-based UPI real-time payment systems
Indian residents in UAE can use their non-resident NRO and NRE accounts held in Indian banks linked to a UAE mobile number for UPI transactions
ARM%20IPO%20DETAILS
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The specs
Engine: 2.0-litre 4-cyl, 48V hybrid
Transmission: eight-speed automatic
Power: 325bhp
Torque: 450Nm
Price: Dh289,000
COMPANY PROFILE
Name: Qyubic
Started: October 2023
Founder: Namrata Raina
Based: Dubai
Sector: E-commerce
Current number of staff: 10
Investment stage: Pre-seed
Initial investment: Undisclosed
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