2014 Monday 22ND SEP
A national court judge charged nine people with fraud yesterday for allegedly participating in the theft of £27.6 million after a bank’s card payments system was hacked.
Seven Romanian and two Spanish suspects allegedly extracted money fraudulently from cash machines in February 2013.
Judge Eloy Velasco said that there was evidence that the suspects belonged to an international criminal organisation that also laundered money and took part in credit card fraud.
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