NBI ARRESTED MONEY REMITTANCE HACKERS

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The National Bureau of Investigation (NBI) arrested two individuals for syndicated estafa in an entrapment operation on Monday. The suspects allegedly hacked the database system of a money transfer remittance company, LMI Express Delivery Inc., to obtain information of possible victims. On October 7, the suspects obtained a money transfer information and requested MLhuillier, where the money will be remitted, to amend the name of the beneficiary to Arlene Galvan. On the same day, MLhuillier’s financial services division warned all of its branches about a possible claim that may be undertaken by Lucky Money Transaction scammer in the name of Arlene Galvan.

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