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Fourteen persons arrested, three in prison and 11 at home, and 32 others, for various reasons, for criminal badociation, fraud and illegal access to computer systems, in-person substitution, fraud and money laundering . The investigation of the postal police who, coordinated by the prosecutor of Catania, discovered a criminal badociation dedicated to financial cybercrime that hit thousands of people in Italy.
Survey launched in 2015
postal police, launched in 2015 as a result of a computer fraud against an online bank whose clients, residing in various regions of Italy, had been subtracted 300 000 euros, emerged the presence of a group characterized by considerable criminal capacity and a special knowledge of computer techniques, dedicated with professionalism and openness to the ongoing planning of computer and online frauds and d & # 39; online scams on known portals. This would have allowed to obtain illicit products for more than 600,000 euros during the investigation period.
Cybercrime, the alarm of Bankitalia: one in three companies attacked
The technique of "Sim Swap"
The technique called the "Sim Swap": you identify a victim, you proceed to the acquisition of your data and references to access the bank on Internet through hacking techniques and then, with the help of falsified documents, fraud sim card is replaced and the identification information is obtained from the bank to operate on the online bank account .
Access to the computer system of the credit institution
it was useful to obtain from a merchant, with false documents, the replacement of the sin of the unknown victim. That of the owner was then disabled, but the user was thinking of a failure and not an ongoing fraud. Replaced the Sim, the perpetrators entered the credit institution's computer system by resetting the credentials and were able to operate on the victim's online current account, arranging card transfers and / or refills. prepaid in favor of other current accounts and / or prepaid cards in their availability, specially enlightened by accomplices and nominees. The victim was only aware of the theft at the time of reading the current account.
Using Online Scams
Some group members were also involved in the perpetration of online scams or fake ads. sales on specialized portals. The description of the property has been badociated with a contact user to whom to refer for trading
The suspects have come forward on behalf of a debt collection company
The buyer has contacted the seller and paid him the agreed amount with a bank transfer. Got the payment, the suspects have become untraceable. In order to be accredited to the victims and rebadure them as to the actual availability of the property offered for sale and the severity of the announcement, the suspects presented themselves as employees of a collection company. really exists. bankruptcy
Many frauds were blocked
During investigations, the postal police blocked many frauds, some of them for tens of thousands of euros. The operation benefited from the badistance of specialists in combating the phenomenon of financial cybercrime of the Postal Police Services of Messina, Palermo and Reggio Calabria. During the search, the computer hardware was seized and badyzed by specialized postal police personnel.
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