Tuesday, 19 October 2021

Tag Archives: Jinal Pethad

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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