MauBank : une fraude interne de Rs 19 millions découverte

2 years, 7 months ago - July 05, 2018
Un exercice de contrôle interne effectué à la MauBank a révélé l'existence d'une transaction frauduleuse de Rs 19 millions. L'argent a été transféré d'un «office account» à la MauBank pour atterrir sur le compte bancaire d'une autre banque domestique.

C'est ce qui ressort d'un communiqué émis par la direction de la MauBank ce mercredi 4 juillet. 

La direction de la MauBank explique qu'une enquête préliminaire a permis de «establish the money trail». «Des actions nécessaires ont été prises pour bloquer l'argent. La banque assure à ses clients et au public que cette fraude n'aura aucun impact sur aucun compte bancaire de ses clients. L'affaire a été référée à la police», indique la direction dans son communiqué.

Ci-dessous le communiqué :

Internal Fraud Discovered

MauBank uncovers an internal fraud and traces back money fraudulently transferred

Following an internal control check carried out in the course of its routine operations, the bank has discovered a fraudulent transaction, initiated a few weeks back.

The transaction pertains to a transfer of funds to the tune of Rs. 19 M, from an OfficeAccount in MauBank to an external account in another domestic bank. An immediate preliminary investigation carried out internally has allowed the bank to establish the money trail. Necessary measures have been taken to block the funds concerned.

The bank reassures its customers and the public that no customer account has been impacted by the fraud.

The bank has reported the matter to the authorities concerned and to the police, and is giving its full support and collaboration to the inquiry.

The Management
MauBank Ltd
4 July 2018

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