The Kingpin of the Great E Banking Robbery shot dead by his partners

The spectacular US$ 45 million global bank heist has already claimed the life of the suspected kingpin.

Alberto Yusi Lajud-Peña, one of a number of suspected ringleaders behind a coordinated and sophisticated global bank heist operation that netted the thieves $45 million in stolen funds, was mowed down inside his Dominican Republic home last month while playing dominoes, robbing authorities of the chance to bring him to justice with his alleged co-conspirators. It is suspected that the killing is related to disputes in sharing of the fraud proceeds.

The total number of transactions booked in the December 21, 2012 operation was around 4000, all in about 750 ATMs in Manhattan within about 2.5 hours. On February 19 there were 46000 transactions involving 36000 ATMs and 12 different card accounts across 24 different countries all within 10 hours. The precision with which this massive fraud has been committed simply is astounding.

(See related article) 

Naavi

 

 

About Vijayashankar Na

Naavi is a veteran Cyber Law specialist in India and is presently working from Bangalore as an Information Assurance Consultant. Pioneered concepts such as ITA 2008 compliance, Naavi is also the founder of Cyber Law College, a virtual Cyber Law Education institution. He now has been focusing on the projects such as Secure Digital India and Cyber Insurance
This entry was posted in Bank, Cyber Crime. Bookmark the permalink.

Leave a Reply

Your email address will not be published.

This site uses Akismet to reduce spam. Learn how your comment data is processed.