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Bank workers 'fleeced £1.3million in fraud'
From: Juha-Matti Laurio <juha-matti.laurio () netti fi>
Date: Thu, 11 Jan 2007 14:40:10 +0200 (EET)
"A gang of bank insiders used customer details to siphon off more than £1.3 million in a sophisticated fraud." And later: "Once in control of the accounts, the defendants, and other persons unknown, embarked upon a highly organised and systematic operation to siphon the funds out of the legitimate accounts into new accounts. They had been set up by using either telephone banking and / or the internet." http://www.lse.co.uk/ShowStory.asp?story=HC932827X&news_headline=bank_workers_fleeced_%C2%A313million_in_fraud - Juha-Matti _______________________________________________ Fun and Misc security discussion for OT posts. https://linuxbox.org/cgi-bin/mailman/listinfo/funsec Note: funsec is a public and open mailing list.
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- Bank workers 'fleeced £1.3million in fraud' Juha-Matti Laurio (Jan 11)