apr 2010 14
Online bank fraud solved
Placed in International
After an investigation of two months, the detectives at Strongwood successfully detected an offender in a bank fraud case.
As a bank employee an Bulgarian hacker transfered a few cents per bank transaction to his own pocket. After four months he earned $ 75,000 this way.
The employee became a suspect after he asked questions and eventually gave a tip for evidence. It often happens that suspects in the investigation eventually want to take part of the investigation and give important evidence.
The suspect was handed over to the authorities and compensation has been demanded.