17 Chinese nationals arrested for US$2 million bank fraud from private bank accounts

By | 25 May 2012 | 1 minute read

17 Chinese nationals were arrested yesterday for an alleged bank fraud with withdrawals estimated at US$2 million. Allegations claim that the group, which includes six females, had hacked computer systems to make withdrawals from private bank accounts and credit card holders in China. The group was arrested from a safe at Rajagiriya, a western province in Sri Lanka, followed by joint…

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