17 May 2019
Police in six countries have dismantled a complex cybercrime network that operated from Eastern Europe and fleeced victims – including small businesses and charities – of some $100 million, Europe’s police agency said on Thursday.
The GozNym network, led by a man from Tbilisi, Georgia, used phishing emails to infect the computers of more than 41,000 victims with malware. Specialised members of the group in Bulgaria and Ukraine then seized control of victims’ online bank accounts and tranferred their funds to laundering accounts.
Ten of the network’s members have been charged with conspiracy to steal online banking credentials and deposits under a U.S. grand jury indictment.
“The victims included mom and pop busineses…, law firms, international corporations,…non-profit organizations that worked with disabled children,” U.S. Attorney Scott Brady told a news conference in The Hague.
Brady said the collaboration between American, Georgian, Ukrainian, German, Bulgarian and Moldovan law enforcement that was required to dismantle the crime group would prove a “blueprint” for future operations.
By Anthony Deutsch, Reuters, 16 May 2019
Read more at Reuters
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