agents National Police They uncovered a conspiracy to defraud their victims in Alicante. copy your phones SIM cardsIt is a method known as “.SIM replacement“Duplicate cards were inserted into another mobile phone and thus take over the operation of your online banking application and realize fraudulent transfers to other accounts. This is how the arrested people managed to defraud Up to 13 victims across Spaintaking total loot 118,086.66 euros. The following results were achieved during the operation, which was carried out in various stages: arrested a total of eight peopleAccording to police sources.
The incidents started to be investigated by the USAAlicante Provincial Police Station Provincial Judicial Police Brigade Economic and Financial Crimes UnitWhen the news of its establishment was heard a criminal network They settled in the state in which they operated across the country and specialized in “SIM swapping”. According to the same sources, researchers say that cybercriminals A large number of duplicate SIMs were illegally seizedthanks to a mobile phone store operatorHe took advantage of his business to clone his customers’ cards.
With the participation of this main actor The network’s upper echelon received a fake SIM card I just had to enter another telephone terminalIn the first place they learned that The bank where the victim operates, if you don’t already know. After receiving this information, they contacted the bank with the excuse that they had lost their online banking password and needed to reset it. Meanwhile, The victim experienced numerous and varied connection errors on his terminal and lost absolute control The same situation occurs due to the use of a fake SIM card in the cyber criminal’s phone.
Cybercriminals after online banking passwords were compromised Transfers were made to bank accounts expressly opened for this purpose. in the name of other people often called “mules”. These then channeled the proceeds to complete their criminal activities. take out money At ATMs or bank tellers transacting with third parties through transfers or through instant money exchange applications. Like this made it difficult to track money and its final destination. “Mules” were the most vulnerable echelon and were susceptible to discovery in police investigations.
Through this bank account hacking system, the criminal group presumably gained loot. 118,086.66 Euros in 16 fraudulent operations. Victims found: 13, distributed between Alicante, Madrid and Zaragoza.
The first link in the chain was the operator from the phone store. After agents identified him and arrested him in the city of Alicante, Who were the next members of the plan?By concluding the investigation, A total of eight people were arrested It’s about the framework. All arrests were made in Alicante. About seven men and one woman, aged between 24 and 48He is of Spanish and Russian nationality. They were released after being processed at the police station. waiting to be subpoenaed when they need to do it.
Source: Informacion
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