Ringleader Madalin Popescu, known as ?The General? arrested in North London.
Popescu?s gang offered cars and vans for sale on eBay that did not exist. They sent false emails purporting to be from eBay. The gang then directed the victims away from the eBay?s payment page fooling them to pay money into accounts the gang controlled.
Bank CCTV footage of gang lieutenant, Christian Calistrache. He is spotted assisting two ?money mules? from Romania to open up bank accounts using false identity documents. The mules opened 4 accounts in in one day.
Indiens geschändete Tochter - Der Mord an Jyoti Singh
Réalisation: Andreas Johnsen (DNK - 2015)
Le viol collectif et l'assassinat d'une étudiante dans un bus à New Dehli fin 2012 avait bouleversé le monde entier et donné lieu à de gigantesques manifestations. Ce documentaire choc, interdit en Inde, expose sans détour l'état d'esprit des violeurs. Dans cette société patriarcale, la lutte contre la violence faite aux femmes est un combat de longue haleine.
Picture Shows: Professor Catharine Winstanley, with students, Department of Behavioural Neuroscience, University of British Columbia. - (C) University of British Columbia - Photographer: Unknown
Bank CCTV footage of gang lieutenant, Mihai Cercelaru spotted assisting 2 ?money mules? in opening up bank accounts used in the fraud.
Cercelaru would act as a translator and help fool the bank staff into opening the accounts.