Friday, April 25, 2025
9:07 AM
Doha,Qatar
Court

Two jailed for stealing money by using fake bank website

Two African expatriate men have been sentenced to three years in jail for creating a fake website to steal money from clients of a local bank.

Local Arabic daily Arrayah reported that the Criminal Court, which convicted them, also ordered their deportation upon serving their sentence.

The issue was brought to the attention of the authorities concerned when the operation risk department manager of the local bank was notified by some of bank's clients about suspicious withdrawals and money transfers from their personal accounts through the website without their prior knowledge or approval.

Upon further investigation it turned out that all such transactions were conducted during August 2013, as the defendants had created a fake website that exactly resembled that of the bank concerned and managed to steal the information of some of its clients. Then, they used such information on the original website of the bank and manipulated the accounts of some clients.

Most of the funds so transferred were diverted to the bank account of one of the defendants.

When the authorities concerned investigated the case and seized the computers used in the crime, it turned out that they were also attempting to steal the money from other banks using the same techniques. Accordingly, the court convicted them based on investigations and evidences.

Comments
  • There are no comments.

Add Comments

B1Details

Latest News

SPORT

Canada's youngsters set stage for new era

Saying goodbye is never easy, especially when you are saying farewell to those that have left a positive impression. That was the case earlier this month when Canada hosted Mexico in a friendly at BC Place stadium in Vancouver.

1:43 PM February 26 2017
TECHNOLOGY

A payment plan for universal education

Some 60mn primary-school-age children have no access to formal education

11:46 AM December 14 2016
CULTURE

10-man Lekhwiya leave it late to draw Rayyan 2-2

Lekhwiya’s El Arabi scores the equaliser after Tresor is sent off; Tabata, al-Harazi score for QSL champions

7:10 AM November 26 2016
ARABIA

Yemeni minister hopes 48-hour truce will be maintained

The Yemeni Minister of Tourism, Dr Mohamed Abdul Majid Qubati, yesterday expressed hope that the 48-hour ceasefire in Yemen declared by the Command of Coalition Forces on Saturday will be maintained in order to lift the siege imposed on Taz City and ease the entry of humanitarian aid to the besieged

10:30 AM November 27 2016
ARABIA

QM initiative aims to educate society on arts and heritage

Some 200 teachers from schools across the country attended Qatar Museum’s (QM) first ever Teachers Council at the Museum of Islamic Art (MIA) yesterday.

10:55 PM November 27 2016
ARABIA

Qatar, Indonesia to boost judicial ties

The Supreme Judiciary Council (SJC) of Qatar and the Indonesian Supreme Court (SCI) have signed a Memorandum of Understanding (MoU) on judicial co-operation, it was announced yesterday.

10:30 AM November 28 2016
ECONOMY

Sri Lanka eyes Qatar LNG to fuel power plants in ‘clean energy shift’

Sri Lanka is keen on importing liquefied natural gas (LNG) from Qatar as part of government policy to shift to clean energy, Minister of City Planning and Water Supply Rauff Hakeem has said.

10:25 AM November 12 2016
B2Details
C7Details