|
Romanian phishing gang arrested
On July 15, Romanian authorities arrested over 20 people allegedly
involved in a major phishing ring that targeted eBay, Craigslist, and
others. The investigation that led to these arrests was a joint effort
between the FBI, the Brigada Specială de Intervenţie a Jandarmeriei,
and DIICOT (Romanian organized crime and anti-terrorism squad). The
suspects allegedly staged fake Internet auctions and used forged credit
cards, according to Romanian prosecutors specialized in organized crime
and terrorism.
|
Fraud Intelligence Newsletter
July 2008
Table of Contents
|
|
|
|
|
|
|
|