TORONTO, Sept 24 (Reuters) - Canadian federal police
charged a former Royal Bank of Canada employee in Ottawa
with allegedly accessing banking profiles of senior political
leaders, including Prime Minister Mark Carney.
The accused, Ibrahim El-Hakim, was charged with fraud,
unauthorized use of a computer, identity theft and trafficking
in identity information, the Royal Canadian Mounted Police said
on Wednesday. RCMP opened an investigation in early July
following a complaint from RBC, the country's biggest bank.
El-Hakim was allegedly using the bank's internal IT systems
to access personal information without authorization and
committed fraud by sharing the information, RCMP said.
El-Hakim, 23, was allegedly lured by a scheme on social
media platform Telegram that paid him C$500 ($360) for each
order to extend credit lines or other activities, according to
La Presse, which first reported the news.
El-Hakim and his legal representative did not immediately
respond to Reuters' requests for comment.
An RBC spokesperson said El-Hakim was no longer employed at
the bank.
"We can share that we independently identified unauthorized
system access, took immediate action to engage authorities... We
worked closely with law enforcement to support their
investigation," the RBC spokesperson said.
"Since the investigation involves the Prime Minister of
Canada, it has been assigned to the Integrated National Security
Enforcement Team," RCMP said, declining to comment on whether
El-Hakim was part of a criminal organization.
RCMP's investigation did not show that there was any threat
to the prime minister's safety or to national security in this
case, it said.
El-Hakim was arrested on July 10 and released on a promise
to appear with conditions. Further charges may be laid, RCMP
said.
Canada is preparing for an audit by Paris-based global
financial crime watchdog Financial Action Task Force in
November, which will include an assessment of the country's
systems in place to reduce financial crime.
($1 = 1.3892 Canadian dollars)