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Dubai teacher loses Dh9,000 in suspected ATM fraud

Dubai: A suspected bank fraud has wiped off more than a month’s salary of a Dubai school teacher.
Anu Zachariah, 53 who teaches in an Indian school, saw almost Dh10,000 cleaned from her salary account after nine dubious transactions were made in the US last month. Zacharia, who has never been anywhere else except to her native India and Qatar once, says she doesn’t recognise any of the transactions.
“It startles me because I did not use my debit card even once in January but my statement shows nine transactions. Clearly, someone must have committed a fraud on my account I am not aware of,” says Zacharia who moved to the UAE five years ago to be with her husband.
According to her statement, a copy of which is with XPRESS, nine withdrawals worth Dh9128.61 (three transactions of Dh395.98 each, three of Dh766.97 each and three Dh1879.92 each) were all made on Tuesday, January 6, 2015.
“My husband and I discovered all this four days later when we went to withdraw cash from an ATM in Sharjah. As soon as we keyed in Dh5000 to be withdrawn, we got a message from the ATM saying our request had been declined due to insufficient funds. Next, to our horror, we found out that we were left with less than Dh30 in our account,” recalls Zachariah, how the whole incident came to light.

THÔNG TIN THANH TOÁN & DỊCH VỤ:

  • Tên tài khoản: Nguyễn Anh Tuấn
  • Số tài khoản: 0501000058467
  • Ngân hàng TMCP Ngoại thương Việt Nam (Vietcombank) - Chi nhánh Bắc Sài Gòn
  • Hỗ trợ cài đặt: fb.com/kequaduongvodanh
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