Info Security Magazine
11 months, 3 weeks ago
UK and Romania Crack Down on ATM Fraudster Network
Investigators assessed that the criminal group’s stolen funds amount to €580,000
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Bank Info Security
1 year ago
Romania and UK Arrest 14 in British Tax Repayment Scam Probe
Britain's Tax Collector HMRC Lost $63 Million to Fraudsters Wielding Taxpayer DataPolice on Thursday arrested 13 individuals in Romania and one in England on suspicion of engaging in a massive tax fraud scheme against Britain. The arrests appear to be tied to a gang that used phishing attacks against British taxpayers to steal $63 million via fraudulent tax claims.