{"id":27568,"date":"2024-04-18T03:59:58","date_gmt":"2024-04-18T07:59:58","guid":{"rendered":"https:\/\/worldjusticenews.com\/news\/?p=27568"},"modified":"2024-04-18T05:56:33","modified_gmt":"2024-04-18T09:56:33","slug":"police-take-down-global-cyber-gang-accused-of-industrial-scale-fraud","status":"publish","type":"post","link":"https:\/\/worldjusticenews.com\/news\/2024\/04\/18\/police-take-down-global-cyber-gang-accused-of-industrial-scale-fraud\/","title":{"rendered":"Police take down global cyber gang accused of industrial-scale fraud"},"content":{"rendered":"<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\"><b class=\"ssrcss-1xjjfut-BoldText e5tfeyi3\">Police have taken down a gang accused of using a technology service that helped criminals use fraudulent text messages to steal from victims.<\/b><\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">They have arrested 37 people worldwide and are contacting victims.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">Officers say younger people who grew up with the internet were the most likely to fall for the &#8220;phishing&#8221; scam.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">The technology allowed scammers without technical skills to bombard victims with messages designed to trick them into making payments online.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">Police targeted the gang&#8217;s site, LabHost, which helped criminals send the messages and direct victims to fake websites appearing to be legitimate online payment or shopping services.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">It had enabled the criminals to steal identity information, including 480,000 card numbers and 64,000 Pin codes, known in criminal slang as &#8220;fullz data&#8221;, the police said.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">Detectives do not know how much money was stolen but estimate the LabHost site made nearly \u00a31m ($1.25m) in profits.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"unordered-list-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<div class=\"ssrcss-1o5f7ft-BulletListContainer e5tfeyi0\">\n<ul role=\"list\">\n<li><a class=\"ssrcss-f6h2dj-InlineLink e1kn3p7n0\" href=\"https:\/\/www.bbc.co.uk\/news\/technology-65486219\" target=\"_blank\" rel=\"noopener\">Banks warn of big increase in online scams<\/a><\/li>\n<li><a class=\"ssrcss-f6h2dj-InlineLink e1kn3p7n0\" href=\"https:\/\/www.bbc.co.uk\/news\/business-65545247\" target=\"_blank\" rel=\"noopener\">Warning UK losing \u00a32,300 per minute to fraud<\/a><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">Metropolitan Police Deputy Commissioner Dame Lynne Owens said: &#8220;You are more likely to be a victim of fraud than any other crime.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">&#8220;Our approach is to be more precise and targeted, with a clear focus on those enabling online fraud to be carried out on an international scale.&#8221;<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">National Economic Crime Centre director Adrian Searle said: &#8220;Technology is enabling crime to be delivered at scale in an almost industrial fashion.&#8221;<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">And LabHost had given criminals without technical skills the opportunity to &#8220;buy them off the shelf online and use them against victims in the UK and elsewhere&#8221;.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">The arrests were the result of a two-year operation involving the Metropolitan Police, National Crime Agency, City of London Police and law-enforcement bodies in 17 countries.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">In the UK, 24 suspects were taken into custody, with arrests at Luton and Manchester airports.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">Worldwide, 70 properties were searched and one British man charged.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-19w8cxh-ComponentWrapper-HeadlineComponentWrapper egtrm1f0\" data-component=\"subheadline-block\">\n<h2 id=\"Text-messages\" class=\"ssrcss-1ipj56t-Heading e10rt3ze0\" tabindex=\"-1\"><span role=\"text\">Text messages<\/span><\/h2>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">In the UK, 70,000 victims are believed to have been tricked into giving their details online.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">About 25,000, who have been identified, will be sent text messages warning them which fake online payment services and shopping sites could have taken their money.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">They will be advised to go to a Metropolitan Police website for advice.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">Their cases have been reported to fraud investigators.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">And officers say their personal details found in a dump of data, obtained from LabHost, have been &#8220;secured&#8221;.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-19w8cxh-ComponentWrapper-HeadlineComponentWrapper egtrm1f0\" data-component=\"subheadline-block\">\n<h2 id=\"Personalised-videos\" class=\"ssrcss-1ipj56t-Heading e10rt3ze0\" tabindex=\"-1\"><span role=\"text\">Personalised videos<\/span><\/h2>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">Investigators also seized the email addresses of 800 criminals paying up to \u00a3300 a month to use the LabHost service.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">And they will be sent personalised videos making clear police know who they are and what they have been doing.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">The strategy, which follows advice from behavioural psychologists, is designed to undermine criminal confidence in the security of scam services.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-xza2yt-ComponentWrapper ep2nwvo1\" data-component=\"image-block\">\n<figure class=\"ssrcss-8589xk-StyledFigure e34k3c23\">\n<div class=\"ssrcss-ab5fd8-StyledFigureContainer e34k3c21\"><span class=\"ssrcss-sft8a2-Placeholder etlorgc0\"><picture><source srcset=\"https:\/\/ichef.bbci.co.uk\/news\/240\/cpsprodpb\/B687\/production\/_133172764_lawenforcementagenciestookcontrolofthelabhostsiteontuesday-metpolice.png.webp 240w, https:\/\/ichef.bbci.co.uk\/news\/320\/cpsprodpb\/B687\/production\/_133172764_lawenforcementagenciestookcontrolofthelabhostsiteontuesday-metpolice.png.webp 320w, https:\/\/ichef.bbci.co.uk\/news\/480\/cpsprodpb\/B687\/production\/_133172764_lawenforcementagenciestookcontrolofthelabhostsiteontuesday-metpolice.png.webp 480w, https:\/\/ichef.bbci.co.uk\/news\/624\/cpsprodpb\/B687\/production\/_133172764_lawenforcementagenciestookcontrolofthelabhostsiteontuesday-metpolice.png.webp 624w, https:\/\/ichef.bbci.co.uk\/news\/800\/cpsprodpb\/B687\/production\/_133172764_lawenforcementagenciestookcontrolofthelabhostsiteontuesday-metpolice.png.webp 800w, https:\/\/ichef.bbci.co.uk\/news\/976\/cpsprodpb\/B687\/production\/_133172764_lawenforcementagenciestookcontrolofthelabhostsiteontuesday-metpolice.png.webp 976w\" type=\"image\/webp\" \/><img loading=\"lazy\" decoding=\"async\" class=\"ssrcss-11yxrdo-Image edrdn950\" src=\"https:\/\/ichef.bbci.co.uk\/news\/976\/cpsprodpb\/B687\/production\/_133172764_lawenforcementagenciestookcontrolofthelabhostsiteontuesday-metpolice.png\" srcset=\"https:\/\/ichef.bbci.co.uk\/news\/240\/cpsprodpb\/B687\/production\/_133172764_lawenforcementagenciestookcontrolofthelabhostsiteontuesday-metpolice.png 240w, https:\/\/ichef.bbci.co.uk\/news\/320\/cpsprodpb\/B687\/production\/_133172764_lawenforcementagenciestookcontrolofthelabhostsiteontuesday-metpolice.png 320w, https:\/\/ichef.bbci.co.uk\/news\/480\/cpsprodpb\/B687\/production\/_133172764_lawenforcementagenciestookcontrolofthelabhostsiteontuesday-metpolice.png 480w, https:\/\/ichef.bbci.co.uk\/news\/624\/cpsprodpb\/B687\/production\/_133172764_lawenforcementagenciestookcontrolofthelabhostsiteontuesday-metpolice.png 624w, https:\/\/ichef.bbci.co.uk\/news\/800\/cpsprodpb\/B687\/production\/_133172764_lawenforcementagenciestookcontrolofthelabhostsiteontuesday-metpolice.png 800w, https:\/\/ichef.bbci.co.uk\/news\/976\/cpsprodpb\/B687\/production\/_133172764_lawenforcementagenciestookcontrolofthelabhostsiteontuesday-metpolice.png 976w\" alt=\"On Tuesday police took control of the service, and switched it to a new page warning users that law enforcement bodies had infiltrated LabHost's servers.\" width=\"976\" height=\"549\" \/><\/picture><\/span><\/div><figcaption class=\"ssrcss-1mget3o-StyledFigureCaption e34k3c22\">\n<div class=\"ssrcss-y7krbn-Stack e1y4nx260\">Law-enforcement agencies have taken control of the site (Image: Metropolitan Police)<\/div>\n<\/figcaption><\/figure>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p>&nbsp;<\/p>\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">The gang&#8217;s activities were discovered in 2022 by the Cyber Defence Alliance, a small team of investigators funded by UK financial bodies to infiltrate criminal networks on the dark web.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">An alliance official said: &#8220;Unless we build a network to defeat a criminal network, we are going to be overwhelmed.&#8221;<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">This investigation is an example of a new approach involving police, the National Crime Agency and banking security experts to target criminals offering services to other criminals.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\"><a class=\"ssrcss-f6h2dj-InlineLink e1kn3p7n0\" href=\"https:\/\/www.bbc.co.uk\/news\/uk-63736573\" target=\"_blank\" rel=\"noopener\">In November 2022, police took down iSpoof,<\/a>\u00a0another &#8220;crime as a service&#8221; operation, which allowed criminals to cold-call victims to take their money.<\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\">Tejay Fletcher, 35, who founded the service, responsible for fraud totalling \u00a3100m,\u00a0<a class=\"ssrcss-f6h2dj-InlineLink e1kn3p7n0\" href=\"https:\/\/www.bbc.co.uk\/news\/uk-65649776\" target=\"_blank\" rel=\"noopener\">was jailed for 13 years in 2023.<\/a><\/p>\n<\/div>\n<\/div>\n<div class=\"ssrcss-uf6wea-RichTextComponentWrapper ep2nwvo0\" data-component=\"text-block\">\n<div class=\"ssrcss-7uxr49-RichTextContainer e5tfeyi1\">\n<p class=\"ssrcss-1q0x1qg-Paragraph e1jhz7w10\"><a class=\"ssrcss-f6h2dj-InlineLink e1kn3p7n0\" href=\"https:\/\/www.bbc.co.uk\/news\/technology-68344987\" target=\"_blank\" rel=\"noopener\">And in February 2024, the National Crime Agency took down LockBit<\/a>, &#8220;the world&#8217;s most harmful cyber-crime group&#8221;, which had used ransomware attacks costing victims billions of pounds.<\/p>\n<p>Source: <a href=\"https:\/\/www.bbc.co.uk\/news\/uk-68838977\" target=\"_blank\" rel=\"noopener\">bbc.co.uk<\/a><\/p>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<div class=\"mh-excerpt\">Police have taken down a gang accused of using a technology service that helped criminals use fraudulent text messages to steal from victims. They have arrested 37 people worldwide and are contacting victims. Officers say <a class=\"mh-excerpt-more\" href=\"https:\/\/worldjusticenews.com\/news\/2024\/04\/18\/police-take-down-global-cyber-gang-accused-of-industrial-scale-fraud\/\" title=\"Police take down global cyber gang accused of industrial-scale fraud\">[&#8230;]<\/a><\/div>\n","protected":false},"author":1,"featured_media":27569,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"pmpro_default_level":"","footnotes":""},"categories":[109,2,4],"tags":[10292,6124,10296,4835,3911,3226,10294,305,10293,10295,9110,2848,1157,3428,341],"class_list":{"0":"post-27568","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-headline","8":"category-news","9":"category-uk","10":"tag-bromley","11":"tag-city-of-london-police","12":"tag-cyber-defence-alliance","13":"tag-cyber-crime","14":"tag-dark-web","15":"tag-europol","16":"tag-fake-websites","17":"tag-fraud","18":"tag-labhost","19":"tag-luton-airport","20":"tag-manchester-airport","21":"tag-metropolitan-police","22":"tag-national-crime-agency","23":"tag-phishing","24":"tag-text-messages","25":"pmpro-has-access"},"_links":{"self":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts\/27568","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/comments?post=27568"}],"version-history":[{"count":3,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts\/27568\/revisions"}],"predecessor-version":[{"id":27577,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/posts\/27568\/revisions\/27577"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/media\/27569"}],"wp:attachment":[{"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/media?parent=27568"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/categories?post=27568"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/worldjusticenews.com\/news\/wp-json\/wp\/v2\/tags?post=27568"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}