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ZM: High Court charges 3 Bulgarians in ATM fraud case

Posted on February 28, 2016 by Dissent

Abigail Sitenge reports on a situation in Zambia:

High Court deputy director of court operations Joshua Banda has placed three Bulgarians on their defence in a case where they are charged with unauthorised access or interception to data and theft.

Allegations are that Milko Stayanov Kostadivov, 44, Hristo Ivanon Donkon, 39, and Hassan Alwe Al Batti, 29 between November 7 and December 11, 2013, whilst acting together without authority or permission, intentionally accessed or intercepted data by planting a gadget on the Automated Teller Machine (ATM) belonging to Barclays Bank Zambia.

 

 

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Category: Financial SectorNon-U.S.Skimmers

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