A bank worker deactivated a security feature on 26 customers’ accounts which resulted in fraudulent transactions of over €20,000 taking place, a court has heard. Tomi Jinad (24) was working in customer services in KBC bank in Dublin city centre in December 2018. He deactivated the feature which meant the customers would receive a text message to allow them to authorise online transactions with an authorisation code. Detective Garda James O'Meara told Dublin Circuit Criminal Court that the deactivation allowed fraudulent transactions to be carried out. Mr McGreal told the court that he had brought €3,500 to court and was willing to pay the rest of the money taken to reimburse the bank.
Source: Irish Independent July 02, 2020 14:51 UTC