It is currently 15-12-2017 15:22

The Russian is suspected of embezzling $28.5 million from the accounts of banks worldwide

The Russian is suspected of embezzling $28.5 million from the accounts of banks worldwide

by sigismund » 2016-07-21 22:58:34


the Suspect was arrested in Thailand at the request of the FBI


At the request of the FBI in Thailand arrested Russian citizen Dmitry Ukrainian and an Uzbek national Olga Komova, the suspects in the theft of $28.5 million from the Bank accounts of citizens of the United States, Australia, Japan, UK, Italy and Germany.

According to representatives of the tourist police of Thailand, the Ukrainian was arrested in Pattaya, where he led several companies, including Charter, Komova – in a hotel on Koh Chang. According to information of law enforcement agencies, the suspects were involved in a fraudulent campaign in which attackers sent malicious emails to steal logins and passwords to your Bank accounts.

The FBI appealed to the Immigration Bureau of Bangkok for assistance in catching two suspects. Representatives of the Russian Embassy in Bangkok confirmed the arrest.
sigismund
moderators
Сообщений: 788
Депозит: 0 BTC

Rating: 5