Economic offense department uncloses fraud
17 July 2009 (07:23)
UralBusinessConsulting Agency of Information and Analytics has been informed by Sverdlovsk Region’s Economic Offense Department that the accounts of a certain firm at Bank24.ru had been blocked in absolute accordance with the existing law; the action was taken in the course of an investigation related to money theft from a number of Yekaterinburg-based businesses.
The Department claims a group of offenders was using a Trojan software program to steal some money from legal entities’ accounts; the money was then cashed after a series of several transferal transactions. The law-enforcement officers tracked the money down a line of various accounts and locked the account at some point.
The Department is now busy with an investigation of the case, with criminal proceedings to be instituted very soon.
The Department claims a group of offenders was using a Trojan software program to steal some money from legal entities’ accounts; the money was then cashed after a series of several transferal transactions. The law-enforcement officers tracked the money down a line of various accounts and locked the account at some point.
The Department is now busy with an investigation of the case, with criminal proceedings to be instituted very soon.
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