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Wednesday, October 4, 2000 |
The robbers had hacked the computer system of the Banco de Sicilia and had
almost started booking more than half a milliard dollars (2 trillion lira)
to other bank accounts. The Italian paper *La Repubblica* says the group
aimed at European money designated for the regional administration of
Sicily. Apparently, the group also had plans to rob the Vatican bank, the
IOR. The police arrested 21 persons: Mafiosi, computer experts, and corrupt
bank employees. They are charged with money laundering, attempted burglary,
and connections with the Mafia. Most of them come from Palermo (Sicily).
With the cooperation of employees of the bank, the group made a computer
system that looks exactly like the bank's and could connect to the bank's
network after closing time. Bank employees provided the necessary
passwords. The police caught the bank robbers with the help of telephone
taps. (Source: ANP, 4 October 2000).
Meine van der Meulen
SIMTECH ENGINEERING, Rotterdam, The Netherlands, ["Meine van der Meulen" via risks-digest Volume 21, Issue 08]
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Maximillian Dornseif, 2002.
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