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Posts Tagged ‘Mohamed Yassine Gharib’

Mohamed Yassine Gharib is accused of involvement in the theft of more than $18 million from Swiss banks.

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Mohamed Yassine Gharib, a 26-year-old from Morocco, has been arrested by Thai authorities. The man is suspected of stealing millions of dollars from the customers of Swiss banks after hacking into their accounts. Gharib is said to have entered Thailand four years ago. His Thai girlfriend, Amornrat Hongklad, has also been brought in for questioning. […]

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