UK police arrest 12 phishing mule suspects

Wednesday, 5 May 2004, 3:52 PM EST

The UK's National Hi-Tech Crime Unit (NHTCU) today arrested six men and six women from Eastern Europe suspected of laundering funds from bank accounts seized through phishing scams.

Assisted by officers from the National Crime Squad, the FBI and the US Secret Service, search warrants were executed at addresses in London (Bermondsey, Edmonton, Shepherds Bush, Stoke Newington, Streatham and Tottenham) and Ramsgate in Kent. Nationals from Estonia, Latvia, Lithuania, Russia and the Ukraine were arrested. Police seized computers, passports, chequebooks and bank cards. A quantity of crack cocaine was found in one address.

By John Leyden at The Register.

[ Read more ]

Related items




Spotlight

Social threat intelligence

There's been an explosion of companies that realized threat intelligence was the next frontier. ThreatStream talks about threat intelligence, how it works, and what we can expect in the near future.


Weekly newsletter

Reading our newsletter every Monday will keep you up-to-date with security news.
  



Daily digest

Receive a daily digest of the latest security news.
  
DON'T
MISS

Tue, May 5th
    COPYRIGHT 1998-2015 BY HELP NET SECURITY.   // READ OUR PRIVACY POLICY // ABOUT US // ADVERTISE //