Jail terms for Lankans behind $40,000 ATM scam in Australia
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Karan Nada |
Rasanajagam |
Three refugees who used credit card details skimmed in the UK to
steal thousands from Australian banks have been sentenced.
All three were handed jail terms, but a Victorian judge has suspended
the prison terms for two of the Sri Lankan men.
The global fraud scheme involved card numbers stolen in Britain being
emailed to Australia and encoded onto blank Coles Myer and Crown cards,
which were then used to withdraw cash at ATMs.
During the trial, the court heard more than 1,500 credit and debit
card details were stolen in the scheme to fleece major banks.
Victoria Police seized a computer at an Endeavour Hills address and
found 27 draft emails sent from England, with PINs and matching account
details stolen from people in Britain and elsewhere in Europe. Karan
Nada, 42, of Endeavour Hills, Ramesh Rasanajagam, 32, of Hallam, and
Udayakumar Vivekanandan, 32, all pleaded guilty. The group withdrew
$40,000, made up 317 fake cards and tried to steal another $70,000
across Victoria, New South Wales, Queensland and the ACT in 2008.
Courtesy: Herald Sun
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