web analytics

Man jailed over involvement in identity theft syndicate that laundered millions of dollars

Rate this post

Detectives found Karthik Pappu’s fingerprints on a book containing information about 305 bank accounts and 68 compromised identities

Get our free news app, morning email briefing or daily news podcast

A man who was part of a syndicate that stole identities before laundering millions of dollars through jewellers and a coffee shop has been sentenced to six years in jail.

Karthik Pappu, who pleaded guilty to one charge of money laundering, was identified by police investigating a cold calling scheme in which victims provided offenders with access to their computers before being tricked out of money, a Brisbane court was told on Wednesday.

Sign up to receive an email with the top stories from Guardian Australia every morning

Continue reading…Leer másCybercrime | The Guardian

LinkedIn
Twitter
Facebook
WhatsApp
Email

advisor pick´S post

More Latest Published Posts