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Essay Details:
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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