Computer Crimes
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Title: Computer Crimes

Essay Details:

Subject: Technology
Author: Annabel H
Date: September 8, 2013
Level: University
Grade: A
Length: 3 / 776

Essay text:

Six people were arrested in the scheme, in which $10 million was allegedly shifted from Citibank to accounts in Finland, Russia, Germany, the Netherlands, the United States, Israel, and Switzerland. Of the $10 million stolen, $400,000 has not been recovered. The clients who lost money have been reimbursed. The Citibank system allows customers to transfer their money to accounts at other banks. The hackers found a way to crack the system and made about 40 transfers of money totaling more than $10 million. The bank?s control system provided the tip to the fraudulent transactions. At least one of the hackers, who was arrested about a year ago while in San Francisco opening accounts to receive the money, is helping investigators...

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