Russia: Call center scheme that deceived hundreds from over 20 countries exposed in Moscow


Russia’s Federal Security Service (FSB), in collaboration with the Russian Interior Ministry, has exposed three Moscow-based illegal call centers that affected hundreds of citizens from more than 20 European and Asian countries, the FSB reported.

“The unlawful activities of an organized crime syndicate that controlled the operation of three call centers in Moscow have been disrupted,” the FSB said. They were part of an international fraud network led by Khimprom crime group leader Yegor Burkin, who is on Russia’s wanted list. According to the FSB, call center employees were procuring funds from individuals for a scam investment project.

Read more…
Source: TASS News


Sign up for our Newsletter


Related:

  • Phone-Cracking Firm Found a Way to Unlock Any iPhone Model

    February 26, 2018

    Remember the infamous encryption fight between Apple and the FBI for unlocking an iPhone belonging to a terrorist behind the San Bernardino mass shooting that took place two years ago? After Apple refused to help the feds access data on the locked iPhone, the FBI eventually paid over a million dollar to a third-party company for unlocking the ...

  • FBI Warns of Spike in W-2 Phishing Campaigns

    February 23, 2018

    The Federal Bureau of Investigation is warning businesses about a spike in phishing campaigns requesting W-2 information from payroll personnel. In a recent security advisory the FBI warned it has seen an increase since January in reports of compromised or spoofed emails involving W-2 forms. These emails, coming during the IRS’s tax filing season, can put staffers’ social ...

  • FBI chief rekindles debate over unbreakable encryption

    January 9, 2018

    The cat and mouse game of security versus privacy continues as FBI Director Christopher Wray calls out unbreakable encryption as an “urgent public safety issue.” Throughout the past year, the FBI took possession of thousands of electronic devices. Approximately 7,800 devices were deemed impenetrable due to modern encryption techniques. Even though the FBI had the legal right to ...

  • International team takes down virus-spewing Andromeda botnet

    December 5, 2017

    Police and private companies have taken down a massive botnet used to move malware onto compromised PCs. The Andromeda botnet, also known as Gamarue, is thought to have spanned over two million PCs and distributed over 80 types of malware onto infected PCs. It was shut down on November 29 in a combined operation by Europol, ...

  • Fast-growing cyber crime threatens financial sector: Europol

    November 8, 2017

    The “remorseless” growth of cyber crime is leading to 4,000 ransom attacks a day and gangs’ technological capability now threatens critical parts of the financial sector, the head of Europol said on Wednesday. Online criminals have become so sophisticated that gangs have created “conglomerations” with company structures that specialize in different criminal activities to carry out ...

  • British Police Arrest At Least 3,395 People for ‘Offensive’ Online Comments in One Year

    October 14, 2017

    Figures obtained by The Times through the Freedom of Information Act reveal that 3,395 people across 29 forces were arrested last under section 127 of the Communications Act 2003, which makes it illegal to intentionally “cause annoyance, inconvenience or needless anxiety to another”, in 2016. The true figure is likely to be significantly higher, as thirteen ...