Man Used Computer Virus To Steal 拢400K From Australian Bank Account
A fraudster who used a computer virus to steal 拢450,000 from a business before blowing the money on handbags, jewellery and clothes, has been jailed. James Molloy from Liverpool used a malware infection to empty the bank account of an Australian technology company and transfer the money into his own account. He then went on a two day spending spree buying Rolex watches, a 拢37,900 diamond engagement ring, 拢8,160 Chanel handbags and 拢5,385 worth of 'Billionaire' clothing from Harrods. Molloy was arrested on March 24 at the passport office in Liverpool as he tried to apply for a passport in another name. After pleading guilty to nine charges of converting criminal property, he was jailed for two years and eight months at Southwark Crown Court. According to the City of London Police, officers were alerted to Molloy's activities following an Australian Federal Police tip-off. In July 2016 he opened a National Australian Bank (NAB) bank account using his British passport and UK driving license as forms of identification. 711,757.20) had been debited from the Australian business account UXC Connect Pay Limited and credited to the personal account opened by Malloy. Between October 9 and 7 he went on a spending spree around London and Surrey. We had such wonderful memories. Share On 27 October a warrant was carried out by officers in St Albans, where they seized a Chanel handbag and 拢26,000 in cash. Attempts were also made to arrest Malloy at his partner's address in Liverpool on the same day after he refused to hand himself in. A 27-year-old woman and a 26-year-old man from Hertfordshire and a man from Surrey have also been arrested and police say the investigation is ongoing. Detective Inspector John Ellis said: 'Motivated by money and greed, Molloy's foolish actions have been exposed and we hope today's sentencing serves as a warning to others.
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