Europol Busts Phishing Gang Accountable for Hundreds of thousands in Losses

Jun 22, 2022Ravie Lakshmanan

Europol on Tuesday introduced the dismantling of an organized crime group that dabbled in phishing, fraud, scams, and cash laundering actions.

The cross-border operation, which concerned regulation enforcement authorities from Belgium and the Netherlands, noticed the arrests of 9 people within the Dutch nation.

The suspects are males between the ages of 25 and 36 from Amsterdam, Almere, Rotterdam, and Spijkenisse and a 25-year-old girl from Deventer, based on a assertion from the Nationwide Police Drive.

Additionally confiscated as a part of 24 home searches have been firearms, ammunition, jewellery, designer clothes, costly watches, digital gadgets, tens of 1000’s of euros in money, and cryptocurrency, the officers mentioned.

“The prison group contacted victims by e-mail, textual content message and thru cellular messaging purposes,” the company famous. “These messages have been despatched by the members of the gang and contained a phishing hyperlink resulting in a bogus banking web site.”

Unsuspecting customers who clicked on the hyperlink have been tricked into getting into their credentials that have been subsequently stolen by the syndicate to fraudulently money out a number of million euros from the sufferer’s accounts with the assistance of cash mules.

Moreover, some members of the group are mentioned to have connections with medication and potential firearms trafficking.

The bust comes lower than a month after Europol, in collaboration with Australia, Belgium, Finland, Hungary, Eire, Romania, Spain, Sweden, Switzerland, the Netherlands, and the U.S., took down the infrastructure related to FluBot Android malware.

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