Elaborate bank fraud scheme dismantled : Coordinated takedown of a Romanian cybercrime network

01 June 2021|PUBLICATION
Elaborate bank fraud scheme dismantled : Coordinated takedown of a Romanian cybercrime network

In early 2019, an organised crime group (OCG) based in Romania began targeting unsuspecting bank customers in Lithuania and Estonia. Through so-called phishing messages that included links to counterfeit bank websites, victims were lured into providing their access credentials online.

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