Tag Archive for: Gang

Net ‘phishing’ gang jailed for £1 million banking con – Evening Standard

Three online fraudsters have been jailed for stealing £1.1 million from bank customers by “phishing”. Ayodeji Kareem, 39, Babatunde Fafore, 41, and Vincent Alonge, 32, had tried to steal £4.25 million during the two-year fraud. The Nigerians hacked into …
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Romanian Authorities Dismantle Phishing Gang – Softpedia

Romanian authorities have arrested nine individuals believed to be part of a phishing gang that used hacked accounts to make bids on fake online auctions. Prosecutors from the Romanian Directorate for Investigating Organized Crime and Terrorism (DIICOT …
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Finnish police close case on phishing Trojan gang – The Register

The alleged perpetrators, from Estonia and Finland, attempted to steal €1.2m through a series of over 100 false transactions starting early last year. Almost €178,000 remains missing, according to local reports . Two of the suspects allegedly used …
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Phishing gang busted in Delhi; 3 held – New Kerala

New Delhi, Mar 28 : Police today claimed to have nabbed three people in east Delhi for allegedly duping people of at least Rs eight lakhs by phishing their bank accounts and paying electricity bills. The incident came to light when a branch of HDFC Bank …
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