Dec 11, 04:26 PM

South Korea Dismantles Fraud Network Extorting $6.3M; Tens of Millions Defrauded Across 20 Countries

South Korean authorities have dismantled a fraudulent online trading network responsible for extorting approximately $6.3 million. This operation is part of a broader European police initiative that has targeted a criminal network impersonating police and bank employees to defraud elderly individuals across multiple countries, resulting in significant financial losses estimated in the millions of euros. Additionally, Russian Security Services reported the closure of three scam call centers in Moscow, which had collectively defrauded victims from over 20 countries, amassing tens of millions of dollars. The scam involved deceiving victims through a fake online dashboard that displayed fabricated account statements and false profits.

#Korean #European #Russian Security Services #Moscow

Written with ChatGPT (GPT-4o mini).

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BAY AREA STATE OF MIND@YayAreaNews
2 years ago
The Russian Security Services has announced that they have taken down three scam call centers in Moscow, which had defrauded people in more than 20 countries out of tens of millions of dollars https://t.co/irks6K5nGt
BSCN@BSCNews
2 years ago
COMMENT: The accused deceived victims by providing access to a fake online dashboard displaying fabricated account statements and false profits. https://t.co/eOwo6aNDZR
RT на русском@RT_russian
2 years ago
В Москве накрыли три мошеннических кол-центра. Около 500 сотрудников похитили у граждан 20 стран десятки миллионов долларов. По данным силовиков, центры входили в сеть, контролируемую ОПГ «Химпром» https://t.co/1FgwOoXJ21 https://t.co/IP8Ko550rD

South Korea Dismantles Fraud Network Extorting $6.3M; Tens of Millions Defrauded Across 20 Countries

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