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Four arrested over London-based '£1m cyber theft' | |
(35 minutes later) | |
Four people have been arrested and £80,000 in cash seized following the suspected theft of £1m from two banks. | |
Some customers had inadvertently downloaded software enabling their money to be siphoned off, police said. | |
During raids at properties in Enfield and Islington on Tuesday, police also removed a live hand grenade. | |
Two men, aged 31, and two women aged 24 and 27, were arrested on suspicion of conspiracy to defraud and conspiracy to launder money. | |
Customers 'hoodwinked' | |
They have also been arrested on suspicion of possessing an explosive following searches at an address in Stadium Mews, Islington and Bowes Road in Enfield. | |
The men are currently in custody while the women have been bailed until early next year. | |
Officers from the Met's cyber crime unit carried out the operation after being alerted by two UK banks that a number of customers had downloaded complex malware on to their computer by opening emails claiming to be from their bank. | |
A total of £1m was siphoned off from their bank accounts and transferred to a series of other accounts, to be laundered and withdrawn as cash, police said. | |
During the searches, computers, smart phones and other media devices were collected to be forensically examined. | |
Luxury goods including designer jewellery and a Range Rover were also seized. | |
Officers have served restraint requests to several banks for a number of accounts linked to the investigation to be frozen. | |
Det Ch Insp Jason Tunn said: "The victims have been hoodwinked by malware-carrying emails purporting to be from their banks, and subsequently had money taken from their accounts." |
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