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Hundreds of people cheated and deceived throughout Italy : they are victims of a criminal organization in Catania who committed computer fraud, illegal access, substitution in person, fraud and money laundering. More than 40 people investigated, found themselves in the crosshairs of the police station and communications of Catania who discovered the criminal gang; fourteen persons reached as a precautionary measure of the investigating judge at the request of the public prosecutor. Do research all over the country. The group operated in the Ionian area, including the municipalities of Giarre, Riposto, Fiumefreddo di Sicilia and the neighboring municipalities. The survey was launched in late 2015 as a result of a computer fraud against an online bank whose customers, residing in different parts of Italy, had subtracted 300,000 euros. The badociation was mainly dedicated to the creation of computer frauds of the type " Sim Swap ", which is an advanced type of computer fraud, broken down into different parts. Once the victim has been identified, his bank details and identifiers are acquired by hacking or social engineering techniques, and then, using adulterated falsified documents, the victim's SIM card is replaced and by the same telephone number, the identifiers are obtained from the bank to operate on the online current account.
Computer Fraud, Here's How the Sim Swap Works
In this case, you get the victim's personal data and phone number, as well as the data from the suspects, using a fake piece of identity on behalf of the victim, approached a reseller to request the replacement of the Sim used by the injured person. The owner's SIM card was then deactivated because it was replaced by the card activated by the fraud. The victim detected the failure of his Sim, but usually did not immediately badociate the event with ongoing fraud. Replaced the Sim, the authors entered the computer system of the bank where the victim had activated the current account, succeeding most of the time to reset the access information by a phone call to customer service, posing as the owner of the account and answer various security questions. Once connected, the suspects were allowed to operate on the victim's online current account, by arranging prepaid card transfers and / or refills for other current accounts and / or prepaid cards in their availability, because they are specially enlightened. by accomplices and candidates, which hinders the identification of the criminal origin of the sums and the identification of the true beneficiaries of the proceeds of crime by seeking the financial flows generated by the operation undue. The close temporal succession of the various sequences through which the computer fraud in question took place did not allow the victim to quickly activate the security features; the victim thus became aware of the undue tax only when reading the extract from the current account.
Scams of False Ads
Some members of the criminal badociation were very active even in the perpetration of the most common online scams, or those perpetrated by placing fake advertisements on specialized portals and , in particular, on the website www.subito.it. Like "swap sim" frauds, even in this case, it took the participation of those who signed prepaid cards to receive proceeds of crime as well as phone cards useful for maintaining contact with the victims. The mechanism, although simpler than computer fraud, required good technical knowledge as well as a mastery of the dynamics governing online sales. Typically, this type of fraud is based on the inclusion of fake advertisements for the sale of goods (in particular, smartphones, car parts, electronic equipment) on dedicated internet portals. The badet description has been badociated with a contact user to refer to for trading. The buyer, after seeing the description of the property, contacted the alleged seller, with whom he accepted the payment methods indicated from time to time in the form of Iban on which to send the transfers. Got the payment, the suspects were not available, frustrating the victim's attempts to achieve the good despite the payment of the amount. More than 600 thousand euros the proceeds of illegal profits, made by the criminal badociation during the investigation period.
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