ATM bombing suspect blew himself up while filming tutorial

By Deeba Ahmed
Europol revealed that the gang was involved in at least fifteen ATM bombings in Germany, causing financial losses of around €2.15 million.
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European police round up 23 suspected scammers accused of $1.2 million fraud

An international police sting netted 23 arrests in three countries of suspects behind a business email compromise scheme that last year turned to capitalizing on COVID-19 fears, Europol announced on Wednesday. Together, the fraudsters are believed to have stolen at least $1.2 million from companies in 20 countries, mainly European and Asian nations, the European Union police agency said. The scheme relied on use of compromised email accounts for advance-payment fraud, Europol said. The suspects created fake emails and websites that resembled those of legitimate companies to trick victims into placing orders with them. They then laundered financial data through Romanian bank accounts to ultimately withdraw money from ATMs. “The fraud was run by an organised crime group which prior to the COVID-19 pandemic already illegally offered other fictitious products for sale online, such as wooden pellets,” Europol’s announcement said. “Last year the criminals changed their modus operandi and started […]

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Fraud Family cybercrime ring under the spotlight as arrests made in the Netherlands

Dutch police have arrested suspected members of a notorious cybercrime gang known as “Fraud Family,” following a spate of sophisticated phishing attacks that have targeted users in the Netherlands and Belgium.

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Dutch police bust alleged ‘Fraud Family’ phishing service members

Dutch police have arrested two people for their alleged involvement in a phishing fraud-as-a-service scheme, one of them a 15-year-old suspect and the other a 24-year-old due to appear in court on Friday. Authorities got an assist from security vendor Group-IB in the arrests for the “Dutch-speaking syndicate that develops, sells and rents sophisticated phishing frameworks,” according to the company. Group-IB had dubbed the syndicate and its “massive” operation “Fraud Family.” The unnamed 24-year-old is accused of developing the phishing service kits, while the 15-year-old allegedly sold them. The younger suspect was released pending further investigation. Dutch police also said they searched a third 18-year-old suspect. Group-IB said the Fraud Family operation, which has mainly hit victims in the Netherlands and Belgium since at least 2020 but perhaps as far back as 2018, is focused on stealing banking credentials. The criminals advertised their service to less-skilled cyber crooks on the […]

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Operation Overlord, June 6, 1944

“… these men came here – British and our Allies, and Americans – to storm these beaches for one purpose only, not to gain anything for ourselves, not to fulfill any ambitions that America had for conquest, but just to preserve freedom. . . . Many thou… Continue reading Operation Overlord, June 6, 1944

European police hope Google ads will steer teenagers away from a life of hacking

European authorities are stepping up their efforts to intervene with teen hackers before they might break the law.  In a series of programs launching this year, law enforcement officials are aiming to identify young people deemed at risk of committing crimes, and provide a metaphorical tap on the shoulder, Floor Jansen, a Dutch police officer involved in the creation of the programs, told CyberScoop. The program, called the Cyber Offender Prevention Squad (COPS), will target teenagers who exhibit behaviors that they may be flirting with the idea of criminal hacking with online warnings, said Jansen, the COPS team lead. To do so, COPS has since January been using Google AdWords to target teens with warnings that will pop up if they search for information on how to run a distributed denial-of-service attack, for instance, or how to conduct cybercrime, with the goal of informing kids that what they’re likely thinking […]

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Criminals arrested after trusting encrypted chat app cracked by the police

Police in the Netherlands and Belgium have made hundreds of raids, and arrested at least 80 people, after cracking into an encrypted phone network used by organised criminals.

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FBI leaned on Dutch cops’ hacking in Emotet disruption

U.S. and European law enforcement agencies last week conducted an extraordinary crackdown on Emotet, a botnet of infected computers that has defrauded victims of millions. The operation involved officials from nine governments, but one move was decisive: Dutch police used their cyber authorities to infiltrate Emotet infrastructure. They slipped a software update onto the servers that cut off communications between infected computers and the botnet, halting its spread. For the FBI,  it was a lesson in how its foreign allies are sometimes better positioned than the bureau to make an arrest or even deploy offensive cyber capabilities. The bureau had tracked Emotet since 2017, when it caused more than $1.4 million to a North Carolina school’s computer systems. The Department of Homeland Security has estimated that it cost an average of $1 million to clean up after each Emotet incident, though officials were not more specific in how they came […]

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Dutch Insider Attack on COVID-19 Data

Insider data theft:

Dutch police have arrested two individuals on Friday for allegedly selling data from the Dutch health ministry’s COVID-19 systems on the criminal underground.

[…]

According to Verlaan, the two suspects worked in DDG call centers, where they had access to official Dutch government COVID-19 systems and databases.

They were working from home:

“Because people are working from home, they can easily take photos of their screens. This is one of the issues when your administrative staff is working from home,” Victor Gevers, Chair of the Dutch Institute for Vulnerability Disclosure, told ZDNet in an interview today. …

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