News: 1669701682

  ARM Give a man a fire and he's warm for a day, but set fire to him and he's warm for the rest of his life (Terry Pratchett, Jingo)

International cops arrest hundreds of fraudsters, money launderers and cocaine kingpins

(2022/11/29)


Europol has arrested hundreds of fraudsters, money launderers and cocaine kingpins, and shut down thousands of websites selling pirated and counterfeit products in a series of raids over the past month.

As of Cyber Monday, law enforcement agencies had taken down 12,526 websites, disconnected 32 servers used to distribute and host illegal content for 2,294 television channels, and shut down 15 online shops selling counterfeit products on social media sites. Additionally, cops across several continents seized 127,365 fake designer watches, shoes, accessories, clothes, perfumes, electronics, phone cases and other counterfeit products worth more than Є3.8 million ($3.9 million).

This was part of a recurring Europol-led operation dubbed "In Our Sites" targeting intellectual property infringement on trademarks and pirated streaming content.

[1]

"Key findings of the operation that took place from May 1 to November 14 also show that more counterfeit products are being assembled within the European Union's borders and that intellectual property crime is closely intertwined with serious and organized crime," the European cops [2]said .

[3]

[4]

In one action, Spanish police arrested four individuals and charged one for their roles in a cyber crime ring dedicated to large-scale marketing and distribution of pirated audio-visual content. They also disconnected 32 servers and seized cash, documents and two luxury vehicles, according to Europol.

In this specific case, the prime suspect was earning up to Є150,000 ($155,000) a month, living in a fancy house, driving expensive cars and "embarking on extravagant vacations all over the world," we're told.

[5]

Meanwhile, in Bulgaria, following an investigation into a criminal gang using Facebook accounts and websites to sell knock-off designer duds, local police searched houses and found a workshop equipped with sewing and embossing machines. They seized fake trademark stickers, unbranded items, 600 counterfeit pieces of clothing worth about about Є35,000 ($36,000), and an illegal firearm.

Cocaine 'super cartel' arrests

In addition to Operation In Our Sites, law enforcement across Europe and the United Arab Emirates earlier this month carried out raids targeting the command-and-control center and drug trafficking infrastructure belonging to a "super cartel" that controlled about one third of the cocaine trade in Europe.

Law enforcement seized more than 30 tonnes of drugs and arrested 35 suspects in Dubai, Spain, France and Belgium, according to Europol. The arrests were the result of parallel investigations run in Spain, France, Belgium, the Netherlands and the UAE, and Dutch police arrested 14 suspects last year as part of this same global operation.

iSpoof shutdown

Also last week, authorities in Europe, Australia, the US, Ukraine and Canada shut down a spoofing website called iSpoof and arrested 142 suspects, including the site's primary administrator. The illicit operation, we're told, cost victims worldwide more than Є115 million ($119 million).

For a fee, iSpoof allowed its customers – aka criminals – to disguise their phone numbers, make calls and send recorded messages while posing as banks, retail shops, government agencies and other trusted organizations.

The intent is to trick victims into visiting a spoofed banking site, for example, and then harvest credentials or intercept one-time passcodes, and drain money from the victims' accounts.

[6]German cops arrest student suspected of running infamous dark-web souk

[7]Interpol busts global 'Black Axe' cyber-fraud suspects

[8]Cops swoop after crooks use wireless keyfob hack to steal cars

[9]Banks face their 'darkest hour' as malware steps up, maker of antivirus says

More than [10]200,000 people in the UK alone were targeted via iSpoof, according to London's Metropolitan Police, which led the investigation and described the fraud operation as the country's biggest-ever.

At one point, nearly 20 people every minute were contacted by scammers using iSpoof, according to police.

"The exploitation of technology by organized criminals is one of the greatest challenges for law enforcement in the 21st century," Metropolitan Police commissioner Sir Mark Rowley said in a [11]statement . "Together with the support of partners across UK policing and internationally, we are reinventing the way fraud is investigated." ®

Get our [12]Tech Resources



[1] https://pubads.g.doubleclick.net/gampad/jump?co=1&iu=/6978/reg_security/front&sz=300x50%7C300x100%7C300x250%7C300x251%7C300x252%7C300x600%7C300x601&tile=2&c=2Y4XmSG@lNosbGE1Blx207gAAAFc&t=ct%3Dns%26unitnum%3D2%26raptor%3Dcondor%26pos%3Dtop%26test%3D0

[2] https://www.europol.europa.eu/media-press/newsroom/news/international-operation-shuts-down-websites-offering-counterfeit-goods-and-pirated-content

[3] https://pubads.g.doubleclick.net/gampad/jump?co=1&iu=/6978/reg_security/front&sz=300x50%7C300x100%7C300x250%7C300x251%7C300x252%7C300x600%7C300x601&tile=4&c=44Y4XmSG@lNosbGE1Blx207gAAAFc&t=ct%3Dns%26unitnum%3D4%26raptor%3Dfalcon%26pos%3Dmid%26test%3D0

[4] https://pubads.g.doubleclick.net/gampad/jump?co=1&iu=/6978/reg_security/front&sz=300x50%7C300x100%7C300x250%7C300x251%7C300x252%7C300x600%7C300x601&tile=3&c=33Y4XmSG@lNosbGE1Blx207gAAAFc&t=ct%3Dns%26unitnum%3D3%26raptor%3Deagle%26pos%3Dmid%26test%3D0

[5] https://pubads.g.doubleclick.net/gampad/jump?co=1&iu=/6978/reg_security/front&sz=300x50%7C300x100%7C300x250%7C300x251%7C300x252%7C300x600%7C300x601&tile=4&c=44Y4XmSG@lNosbGE1Blx207gAAAFc&t=ct%3Dns%26unitnum%3D4%26raptor%3Dfalcon%26pos%3Dmid%26test%3D0

[6] https://www.theregister.com/2022/11/01/germany_deutschland_dark_web/

[7] https://www.theregister.com/2022/10/17/interpol_black_axe_fraud/

[8] https://www.theregister.com/2022/10/18/car_thieves_arrested_keyless_tech/

[9] https://www.theregister.com/2022/10/13/blacklotus_malware_kaspersky/

[10] https://news.met.police.uk/news/more-than-100-arrests-in-uks-biggest-ever-fraud-operation-457840

[11] https://www.europol.europa.eu/media-press/newsroom/news/action-against-criminal-website-offered-%E2%80%98spoofing%E2%80%99-services-to-fraudsters-142-arrests

[12] https://whitepapers.theregister.com/



A spoofing website called iSpoof

Lil Endian

Subtle guys, really subtle. So, how did the rozzers find you?

The lights are on but nobody's home.

#I got 2294 channels of shit on the T.V. to choose from#

13 was enough. <3 Syd

A safety measure

Mike 137

" At one point, nearly 20 people every minute were contacted by scammers using iSpoof, according to police. "

Whenever I get an unsolicited call from any organisation where the caller asks me to identify myself, I respond "You made the call, so first you prove to me you're not a fraudster". Most fail to do so, even the legitimate ones as they've not been trained to do so. To me it's bananas to assume an unexpected caller you don't immediately recognise is genuine.

Re: A safety measure

Flocke Kroes

As far as I can make out, the management for legitimate callers are unaware that they need to authenticate themselves to their customers. I currently expect scammers to be quicker off the mark getting this sorted than my bank.

It would be nice if banks offered different levels of protection according to customer choice: either quick and convenient with the bonus of funding criminals or requires an effort on the part of the customer to do anything but with less money sent to criminals. The obvious problem is that the bank will switch your account preferences when requested to do so by a scammer - first to easy to take control then to hard so you cannot get control back.

Pascal Monett

Depends on the bank you work with.

For my professional needs I have a bank in Luxembourg, the BCEE. The BCEE never sends me mail, I have a mail icon on my screen when I connect to my account via their secure website (secured by the traditional login name + password and a one time token) if a message is waiting for me.

To make any important change to my account, I have to physically present myself in one of the many branches, justify my identity and then ask for what I need.

I very much doubt that any criminal is going to be able to modify anything remotely.

Of course, if you live in the USA, things are very much different.

lglethal

Wait, wait, wait... Your bank has physical branches??? And "one of many"!?!?! You mean there is more than 1 branch per 1000km²??? And let me just be clear here, they are not hidden in the cellar, with no lights, and no stairs, in a disused lavatory, behind a sign saying "Beware of the Leopard"?

No sorry, that doesnt sound like any bank I'm familiar with...

Re: A safety measure

Lil Endian

Yep!

It's correct to do this. A call from HMRC was sweet! I could feel the fumes coming thru the phone.

"I'd like to take you through some security questions..." Erm, no I'd like to take you through some security questions...

Made my day!

[Edit: I think that most legit orgs have actually cottoned on to this, and they are better at this now.]

"Oh, 'Melia, my dear, this does everything crown!
Who could have supposed I should meet you in Town?
And whence such fair garments such prosperi-ty?"
"Oh, didn't you know I'd been ruined?" said she.

"You left us in tatters, without shoes or socks,
Tired of digging potatoes, and spudding up docks;
And now you've gay bracelets and bright feathers three!"
"Yes: That's how we dress when we're ruined," said she.

"At home in the barton you said `thee' and `thou,'
And `thik oon' and `theas oon' and `t'other;' but now
Your talking quite fits 'ee for compa-ny!"
"Some polish is gained with one's ruin," said she.

"Your hands were like paws then, your face blue and bleak
But now I'm bewitched by your delicate cheek,
And your little gloves fit like as on any la-dy!"
"We never do work when we're ruined," said she.

"You used to call home-life a hag-ridden dream,
And you'd sigh, and you'd sock; but at present you seem
To know not of megrims or melancho-ly!"
"True. One's pretty lively when ruined," said she.

"I wish I had feathers, a fine sweeping gown,
And a delicate face, and could strut about Town!"
"My dear--a raw country girl, such as you be,
Cannot quite expect that. You ain't ruined," said she.
-- Thomas Hardy