The Ukrainian Cyber Police and Czechia law enforcement have successfully joined forces to arrest several members of a cybercriminal gang. These individuals were involved in a phishing scam that targeted European users. The group is responsible for defrauding over 1,000 individuals and raking in approximately $4.33 million in illicit profits.

Ukrainian Cyber Police Uncover Massive Phishing Operation

Among those detained are two individuals believed to be the organizers of the operation, with 10 additional suspects arrested across the European Union. The cybercriminals are accused of creating over 100 phishing sites to target unsuspecting users. Victims were primarily located in France, Spain, Poland, Czechia, Portugal, and other nations across the region. These fraudulent websites appeared to offer heavily discounted products well below market prices, luring victims into placing fake “orders.”

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Deceptive Techniques and Stolen Funds

Not only did the scammers create convincing phishing portals, but they also established two call centers in the Ukrainian cities of Vinnytsia and Lviv. The call centers employed operators tasked with persuading customers to make purchases. The added layer of interaction, facilitated by the Ukrainian Cyber Police, likely contributed to the scheme’s success. Operators could address potential buyers’ concerns and questions, further reinforcing the illusion of legitimacy. In reality, victims unknowingly provided their financial information on the phishing sites while attempting to complete their purchases. The cybercriminals then used this data to steal money from the victims’ accounts.

Law Enforcement’s Swift Response and Criminal Proceedings

In response to this massive scam, law enforcement made more than 30 search .Devices such as mobile phones, SIM cards and computers used in the operation were confiscated. The successful collaboration between the Ukrainian Cyber Police and Czechia law enforcement has dealt a significant blow to the cybercriminal gang. The apprehended suspects now face criminal proceedings and may face a maximum prison sentence of up to 12 years if convicted. This joint operation highlights the importance of international cooperation in combating cybercrime. Cybercriminal activities often transcend borders and jurisdictions, making collaboration essential for effective law enforcement.