The Dubai Criminal Court has tried three employees of a bank involved in leaking bank information to a gang, causing the seizure of 4.5 million dirhams of their money.
According to the case papers, an employee received a bribe of 10,000 dirhams and a swarm of information of the agents, which resulted in the seizure of the amounts of forgery and other fraudulent methods, including the extraction of a loss from one of the two telecommunications companies to the two telephone lines of the two agents, for use in the process of penetration and theft of the balance.
The first victim in the investigation of the prosecution (an Asian investor), he does not know any of the accused in this case of employees involved in the crime of bribery and leaking data, pointing out that he has two accounts in the bank, one dollar was available 871 thousand dollars, and another dirham, And was surprised that the gang transferred the first amount of his account to his other account and seized their balances.
He added that he discovered the crime when he asked for an account statement from the bank. He found that a person who deposited 50 dirhams with a replacement card lost his phone number linked to the two accounts. He contacted the communications company and inquired about how to extract a slice instead of a loss for his phone without his knowledge, He then discovered that his accounts had been completely stolen, and later learned that his data had been leaked by staff at the bank.
The second victim, an Australian investor, was subjected to fraud in the same way after leaking his data. His only account was 11 million and 78 thousand dirhams. The defendants seized only 985,000 dirhams before the discovery and seizure of the incident.
An official at the bank's legal affairs department said that two complaints from victims of the transfer of amounts from their account to companies outside the country, without any requests or transfer orders on their part, formed a commission of inquiry, and discovered that the first defendant, a staff member of a branch in the bank The second defendant sent the photos to the third suspect, who then leaked them to a gang that falsified documents belonging to the clients and made transfer requests through two other branches of the bank. The funds were withdrawn and transferred through the service «Online» to the outside of the state.
A ring was extracted instead of missing two pieces of phone for use in penetration and theft of the balance.