The Tide reports:
The Philippines National Bureau of Investigation, yesterday, arrested four Nigerian nationals in Muntinlupa City of the country for alleged involvement in an international syndicate that hacks and siphons funds from banks.
According to the NBI, the fraudsters’ transactions were traced when they hacked a system of one Philippine bank, where at least P100 million were transferred and funnelled into a different account.
Read more on The Tide.