The suspects were targeting individuals on social media and are accused of running a sophisticated phishing scheme to steal funds from European citizens. Exploiting Facebook Marketplace, the criminals used phishing techniques to trick victims into sharing their banking details, which were then used to transfer funds to accounts controlled by the group.On 19 December, Ukrainian authorities carried out 10 searches… Read More
Home » Nine arrested in Ukraine for running social media phishing scams
Nine arrested in Ukraine for running social media phishing scams
Related Posts
15th EDEN Event: Data Protection and Cybersecurity in Law Enforcement
The 15th Europol Data Protection Experts Network (EDEN) conference took place from 21 to 22 October 2025 at the University of Malta’s Valletta Campus. Jointly… Bron15th EDEN Event: Data Protection and Cybersecurity in Law Enforcement
Cybercrime-as-a-service takedown: 7 arrested
An action day performed in Latvia on 10 October 2025 led to the arrest of five cybercriminals of Latvian nationality and the seizure of infrastructure… BronCybercrime-as-a-service takedown: 7 arrested
Europol welcomes the European Investment Bank to its secure information exchange network
The European Investment Bank (EIB) has today joined Europol’s Secure Information Exchange Network Application (SIENA), marking a new step in the cooperation between the two… BronEuropol welcomes the European Investment Bank to its secure information exchange network