Sunday, 17 October 2021

Tag Archives: bank accounts

International cyber-crime gang busted

NEW YORK: An international crime gang which used malware to steal $100m (£77m) from more than 40,000 victims has been dismantled. A complex police operation conducted investigations in the US, Bulgaria, Germany, Georgia, Moldova and Ukraine. The gang infected computers with GozNym malware, which captured online banking details to access ...

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British Indian bank employee jailed for money-laundering

LONDON: An British-Indian employee of Barclays Bank who acted as a “personal bank manager” to two money launderers has been jailed for six years and four months for his role in a conspiracy to launder more than £2.5 million that had been stolen using malware. Cyber crime officials said London-based Jinal ...

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