Зарегистрируйтесь сейчас для лучшей персонализированной цитаты!

Phishing gang that stole millions by luring victims to fake bank websites is broken up by police

22 июня 2022 г Hi-network.com

A phishing and fraud ring that stole millions from victims after duping them into handing over usernames and passwords for their bank accounts has been broken up following an operation by Europol, the Belgian Police and the Dutch Police. 

Raids that took place on June 21 2022 led to nine arrests in the Netherlands, and 24 homes being searched. Police seized cash, cryptocurrency, electronic devices, jewellery and firearms. 

Privacy

  • How to delete yourself from internet search results and hide your identity online
  • The best browsers for privacy
  • Samsung's smartphone 'Repair Mode' stops technicians from viewing your photos
  • Are period tracking apps safe?

According to Europol, the phishing attacks resulted in a total of several million euros being stolen from victims. In addition to phishing, fraud, scams and money laundering, members of the group have also been connected with cases of drugs trafficking and possible firearms trafficking, it said.

SEE: How to keep your bank details and finances more secure online

The victims were contacted with phishing messages sent by email, text message and mobile-messaging applications.  

The messages contained phishing links to bogus versions of banking websites that tricked victims into entering their login details -providing the gang with the usernames and passwords required to steal their money.

The gang obtained the money by using money mules who transferred funds from the victims' accounts and cashed it out.  

Europol supported the Belgian and Dutch police by aiding with information sharing, operational coordination, and provided analytical support for the investigation. During the operation itself, Europol provided support to investigators on the ground, along with forensics and technical expertise. 

Phishing attacks targeting financial information are one of the most simple forms of cybercrime, but they're also one of the most effective, leading to losses of billions of dollars every year. 

MORE ON CYBERSECURITY

  • My stolen credit card details were used 4,500 miles away. I tried to find out how it happened
  • This sneaky type of phishing is growing fast because hackers are seeing big paydays
  • A security researcher easily found my passwords and more: How my digital footprints left me surprisingly over-exposed
  • Phishing attempts against smartphones are on the rise. And those small screens aren't helping
  • Government hackers made hundreds of thousands of stolen credit cards 'worthless' to crooks

tag-icon Горячие метки: Технологии и оборудование Безопасность и охрана

Copyright © 2014-2024 Hi-Network.com | HAILIAN TECHNOLOGY CO., LIMITED | All Rights Reserved.