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March 28
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The Spanish National Police arrested 44 people suspected in the theft of funds from the bank accounts of executives of various companies, reported RIA Novosti . The National Police reported that the amount stolen ranged from 20 thousand to 1.8 million euros. Besides Spain, the members of the organization had their network in Nigeria, the United States, Great Britain, Turkey, and Malta.

The criminals used a technique called fishing, which allows to gain access to confidential data, bank accounts and track the movement of funds. Afterwards, the swindlers created a scheme that allowed them to transfer money to false accounts. The average stolen amount makes 600 thousand euros.

 

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