London police have arrested a man in Romania in connection with a malware attack on ATMs which resulted in the theft of more than £1.5 million. Emanual Leahu was picked up by the London Regional Fraud Team in Bacau this week and charged with conspiracy to defraud.
The charges are in connection with an investigation into a gang that organised a malware attack on a 51 cash machines in 2014, say police. Each machine was physically broken into and infected with malware before large amounts of cash was withdrawn.
Two other gang members – Teofil Bortos and Grigore Paladi – have already been sentenced to a total of 12 years for their parts in the scam.
Leahu has been remanded in custody until the 28 October when he will appear at Inner London Crown Court.
Source: finextra.com
Banking 4.0 – „how was the experience for you”
„So many people are coming here to Bucharest, people that I see and interact on linkedin and now I get the change to meet them in person. It was like being to the Football World Cup but this was the World Cup on linkedin in payments and open banking.”
Many more interesting quotes in the video below:
