The money laundering offences were born out of cyber-enabled payment diversion fraud activity that occurred between February and April 2017.
During this period, victims were defrauded cumulatively to the tune of more than £200,000. The fraud involved email accounts of victims in North Yorkshire and in London being compromised, and money transfers – including funds from the sale of a property on one particular occasion – being intercepted and diverted to fraudulent bank accounts.
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