13 December 2017
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Barclays employee Jinal Pethad helped Dridex banking Trojan scammers to launder their stolen funds
Jinal Pethad opened 105 fake accounts at Barclays to help accomplice launder stolen money
An employee of Barclays who opened 105 fake accounts to help launder money stolen with the aid of the Dridex banking Trojan has been jailed for six years. Jinal Pethad, 29, from Edgware helped Moldovan...
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