Six arrested in million pound phishing scam

UK police have arrested six people in connection with a phishing scam that plundered over £1 million from student bank accounts.

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Six arrested in million pound phishing scam

Editorial

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community.

The Police Central e-Crime Unit (PCeU) was alerted to the scam in August 2011, and discovered that a criminal network were sending out emails inviting unsuspecting students to update details on their student loan account via a link to a convincing but bogus website.

The ring was busted late on Thursday with a series of co-ordinated swoops on premises in London, Manchester and Bolton.

The suspects, four men and two women, have been arrested on suspicion of conspiracy to defraud and Computer Misuse Act and money laundering offences.

Organised phishing networks are becoming more sophisticated in their efforts to dupe and defraud computer users. In the US, the FBI has warned of a gang using the Zeus keylogging Trojan to steal passwords for business banking users. While the criminals loot their accounts, the victims are simultaneously zapped with a Distributed Denial of Service attack that keeps them offline until the funds have been transferred.

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Comments: (2)

A Finextra member 

It always amazes me that crooks can transfer money from account to account with a perfectly good audit trail and yet the money is not recovered?  Why is that?  Are there really banks which are not blacklisted which support repeated scamming. Is it really so difficult to follow the money.

A Finextra member 

Very good question.

I'm disappointed in the students though, very poor.  This story and Brett King's post on using a Facebook login to access onlien banking has got me thinking though - what online education is required for children, and when?   I mean when should a parent start warning their children about phishing and the like?

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