Police arrest 49 in international cybercrime investigation, say ‘phishers’ stole millions

Police have arrested dozens of suspects in an international investigation into a cybercrime gang that siphoned millions of euros from victims’ accounts in an identity fraud scam.

HE HAGUE, Netherlands — Police have arrested dozens of suspects in an international investigation into a cybercrime gang that siphoned millions of euros from victims’ accounts in an identity fraud scam.

European Union justice agency Eurojust announced Wednesday that 49 suspects, most of them from Nigeria and Cameroon, were arrested a day earlier in an investigation by Italian, Spanish and Polish police supported by officers in Belgium, Britain and Georgia.

EU police agency Europol helped co-ordinate 58 searches during Tuesday’s operation. Eurojust says in a statement that investigations showed that cybercriminals had defrauded victims of 6 million euros ($6.8 million) and transferred it out of Europe.

The fraud involved stealing victims’ data such as usernames and passwords, in a process known as phishing, and diverting money from them and their customers.

Get local stories you won't find anywhere else right to your inbox.
Sign up here

Just Posted

House sales remain hot in central Alberta with first-quarter sales nearly double last year's numbers.
Photo by PAUL COWLEY/Advocate staff
Central Alberta real estate hot in 2021

Residential sales nearly double 2020 in first quarter

Red Deer Mayor Tara Veer gave an update on Olymel's COVID-19 situation on Wednesday. (File photo by Advocate staff).
Veer addresses rising COVID-19 cases in Red Deer

Red Deer has added nearly 200 cases of active COVID-19 cases in past week

Alberta’s chief medical officer of health Dr. Deena Hinshaw and Premier Jason Kenney say the province would look at adding additional COVID-19 measures in the coming weeks if the virus continues to spread. (Photo by Government of Alberta)
Walk-in COVID-19 vaccination clinic to open in Red Deer

Alberta adds 1,345 new cases of the virus

Innisfail RCMP are investigating a single-vehicle crash that happened west of Bowden on March 21, 2021. (File photo by Advocate staff)
RCMP investigate culturally insensitive graffiti at Sylvan Lake school

Sylvan Lake RCMP is investigating a vandalism incident. On April 17 around… Continue reading

A vial of the Medicago vaccine sits on a surface. CARe Clinic, located in Red Deer, has been selected to participate in the third phase of vaccine study. (Photo courtesy www.medicago.com)
Red Deer clinical research centre participating in plant-based COVID-19 vaccine trial

A Red Deer research centre has been selected to participate in the… Continue reading

Minister of Public Safety and Solicitor General Mike Farnworth speaks during a press conference at the legislature in Victoria, Monday, Oct. 28, 2019. The British Columbia government is providing a few more details about travel restrictions aimed at limiting movement around the province to slow the spread of COVID-19. THE CANADIAN PRESS/Chad Hipolito
Periodic roadblocks but no individual stops planned for B.C.’s COVID-19 travel rules

Periodic roadblocks but no individual stops planned for B.C.’s COVID-19 travel rules

Pharmacist Barbara Violo arranges empty vials of the Oxford-AstraZeneca COVID-19 vaccine that she has provided to customers at the Junction Chemist, an independent pharmacy in Toronto, Monday, April 19, 2021. Younger Canadians in several provinces are now able to get the AstraZeneca vaccine. THE CANADIAN PRESS/Nathan Denette
Trudeau defends Canada’s travel restrictions as effective but open to doing more

Trudeau defends Canada’s travel restrictions as effective but open to doing more

People line up outside an immunization clinic to get their Oxford-AstraZeneca COVID-19 vaccine in Edmonton on Tuesday, April 20, 2021. Albertans are voting with their feet and arms as they line up and sign up in droves to get the vaccine now available to those 40 and older. THE CANADIAN PRESS/Jason Franson
Albertans lining up, signing up as eligibility for AstraZeneca COVID vaccine expands

Albertans lining up, signing up as eligibility for AstraZeneca COVID vaccine expands

Government of Canada public pensions web page is shown on Tuesday, January 9, 2018. A national group representing about 300,000 pensioners says the new federal budget fails to mention reforms that are necessary to protect people with defined benefit retirement plans sponsored by employers. THE CANADIAN PRESS
Retiree group says Liberal budget fails to support pension reform

Retiree group says Liberal budget fails to support pension reform

FILE - This Aug. 13, 2020 photo shows a logo for Netflix on a remote control in Portland, Ore. Netflix’s rapid subscriber growth is slowing far faster than anticipated, Tuesday, April 20, 2021, as people who have been cooped at home during the pandemic are able to get out and do other things again. The video streaming service added 4 million more worldwide subscribers from January through March, its smallest gain during that three-month period in four years. (AP Photo/Jenny Kane, File)
Netflix’s subscriber growth, stock zapped as pandemic eases

Netflix’s subscriber growth, stock zapped as pandemic eases

A CN rail worker stands on an idle locomotive as protesters opposed to the Trans Mountain pipeline expansion block rail lines, in Burnaby, B.C., on Friday, November 27, 2020. THE CANADIAN PRESS/Darryl Dyck
CN makes rival bid to CP Rail’s offer to buy U.S. railway Kansas City Southern

CN makes rival bid to CP Rail’s offer to buy U.S. railway Kansas City Southern

The Rogers Logo is photographed on a Toronto office on Monday, September 30, 2019. THE CANADIAN PRESS/ Tijana Martin
Rogers offers customers credit after massive outage but questions remain on Shaw deal

Rogers offers customers credit after massive outage but questions remain on Shaw deal

The Toronto Stock Exchange Broadcast Centre is shown in Toronto on Friday June 28, 2013. THE CANADIAN PRESS/Aaron Vincent Elkaim
S&P/TSX composite has worst day in seven weeks on COVID infection concerns

S&P/TSX composite has worst day in seven weeks on COVID infection concerns

Most Read