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Home » The United States and the Dutch authorities will dismantle 39 domains linked to the BEC fraud network
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The United States and the Dutch authorities will dismantle 39 domains linked to the BEC fraud network

By February 1, 2025No Comments3 Mins Read
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LingeringFebruary 1, 2025LingeringRavy LakshmananCyber ​​crime /fraud prevention

BEC fraud network

US and Dutch legal enforcement agencies have announced that they have dismantled 39 domains and their related servers as part of the efforts to destroy the network of the online market in Pakistan.

The action held on January 29, 2025 is a heart blocker operation of the code name.

The huge array of the problem exercised a fishing toolkit and a tool for fraud, and has been operated by a group known as Saim Raza since at least 2020.

Cyber ​​security

These provisions are used by a borders of organizational crime groups, as part of a variety of business email compromises (BEC) schemes, to a total of more than $ 3 million. It was connected to.

“The website operated by SAIM RAZA is operated as a market that promotes and promotes tools such as fishing kits, fraud pages, and email extracts, and is often used for building and maintaining fraudulent businesses.” The US Department of Justice (DOJ) states.

“Not only did SAIM RAZA use these tools widely on the open Internet, but also link to the video of the YouTube video about how to use these malicious programs to run a scheme. Inspired by the end users of how to use tools for victims. “

The tools advertised in the market have also enabled the victim’s user qualification information.

In a adjusted statement, police officers in the Netherlands sell various programs to promote digital fraud, and are hired by cyber criminals to send phishing emails on a large scale. He said that he could steal. This service is presumed to have thousands of customers before shutting down.

Users can access the URL “www.politie” to see if they are affected by qualifications.[.]Enter the NL/checkjehack “and its email address.

The cyber crime entity, also known as a manipulator, was first exposed by Briuncrebus, an independent security journalist in May 2015. 。

Cyber ​​security

“Many other large -scale cyber crime vendors have a lack of technical sophistication, but their most prominent features are one of the cyber crime market focusing on phishing and business models. We are spreading businesses to several individual brand shops while integrating horizontally, “says the company.

“It suggests that new members have participated and at least one operator’s early members have left the group. They are physically existing in pakistanes such as Lahor, Fate Pulle, Karachi, and Fay Sarabado. It seems to have it. “

This development will follow the take -down of online crime markets such as cracks, nulled, Sellix, and Starkrdp, as part of the adjusted legal enforcement organization, which was called talent until the end of January 2025.

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