Cyber criminals Phishing attack That’s why it’s no big surprise that the Italian Mafia has adopted similar tactics in recent years.
According to new Press release from Europol, Italian National Police, Europol, Spanish National Police with the support of Eurojust dismantled organized crime groups related to the Italian Mafia involved in online fraud, money laundering, drug trafficking and property crime ..
However, the suspect in this case also used phishing attacks and other types of online scams. SIM swapping And business email infringement (BEC) Fool hundreds of victims. Last year alone, we were able to bring in illegal funds of € 10 million ($ 11.7 million) before laundering this money through an extensive network of money mule and shell companies.
In total, 106 people were arrested as a result of the operation, most in Spain and some in Italy, with 16 house searches and 118 bank accounts frozen. Law enforcement agencies also seized 224 credit and SIM cards, as well as many electronic devices. POS system And marijuana plantations.
Become a cyber criminal
The large criminal network destroyed by the Spanish and Italian police was very well organized in a pyramid structure with different disciplines and roles.
Some members of the criminal group were computer experts who created phishing sites used for attacks and committed cyber scams.But there were also recruiters and organizers responsible for finding mules to move stolen money, and money laundering experts, including a few. Cryptocurrency Expert.
Most of the suspicious members of the group are Italian citizens, including those associated with the Italian Mafia. The operation is based in Tenerife, Canary Islands, Spain, where the suspect tricked victims (mostly Italians) into sending large sums of money to a bank account managed by a criminal network. The money was then laundered through an extensive network of money mule and shell companies.
As the Italian mafia has shown that it is possible to use the tactics commonly adopted by cybercriminals, other criminal organizations will follow suit and attempt their efforts to become cybercriminals. maybe.
https://www.techradar.com/news/even-the-mafia-is-getting-involved-in-phishing-attacks-now/ Even the mafia is now involved in phishing attacks