Fiscalía Centro Norte Formalizes Former Banco Santander Official for $933 Million Computer Fraud From Customer Accounts
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Detectives of the Investigative Brigade of the Metropolitan Cybercrime (Cibermetro) of the Investigative Police (PDI) arrested a 48-year-old woman in the commune of Linares, Maule Region. This was in the framework of an investigation that led to the clarification of a million-dollar computer fraud that affected a bank. The procedure was carried out pursuant to a judicial order for entry, search and seizure. It was issued by the Seventh Court of …
The PDI captured a 48-year-old woman in Linares who took advantage of her remote work to divert bank funds to various companies.
The 48-year-old accused was captured in Linares in an operation that included the seizure of multiple mobile devices. According to the Public Prosecutor’s Office, the woman used her access privileges to manipulate credentials and divert funds from corporate accounts, in an operation that left a net damage close to a billion pesos. A complex banking fraud scheme, which combined the technical knowledge of internal systems with the abuse of access …
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