Organized Crime & Gangs

Ecuador cyber heist, thieves moved $9 million to 23 Hong Kong firms

“Cyber thieves who stole $12 million from an Ecuadorian bank in 2015 routed the funds through 23 companies registered in Hong Kong, some of them with no clear business activity, according to previously unreported court filings and judicial rulings.”

Source: Exclusive: In Ecuador cyber heist, thieves moved $9 million to 23 Hong Kong firms | Reuters

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