Barclays Bank insider helped launder trojan virus scam cash

Edgware

  A Barclays Bank insider who helped cybercriminals launder hundreds of thousands of pounds stolen using a trojan horse computer virus is facing jail. Jinal Pethad, 29, opened more than half of the 199 sham accounts used to handle money plundered from a series of UK companies over a two year period. One victim, the medical firm Galen Research, lost more than half a million pounds after one of its employees clicked on a Word document attached to an email…

This content is for members with full access only.

Please upgrade your membership on your account page to access it.
Upgrade your account

Already a member? Log in here