Shocking online fraud: Millions in losses due to cybercriminals!

Shocking online fraud: Millions in losses due to cybercriminals!

A spectacular blow against organized internet crime was achieved by the Nuremberg criminal police and the Bavarian Cybercrime Central Office. Five Romanian suspects were arrested and are suspected of having gained access to merchant accounts of a large online mail order company via fraudulent phishing emails. The perpetrators caused millions in damage while offering goods such as TVs and game consoles for sale from November 2022 to October 2024 without ever delivering them. Loud crown Customers placed orders worth a total of over 110 million euros, with 381 victims identified by name who lost a total of around 192,000 euros.

Investigations and arrests

The extensive investigations, which have been ongoing since August 2023, led to house searches in 13 properties in Tyrol, Romania and the Regensburg area. With the support of Romanian and Austrian law enforcement authorities, various pieces of evidence were seized, including around 70,000 euros in cash and numerous computers. In another area of ​​fraudulent activity, the suspects attempted to obtain rental deposits through fake real estate advertisements. At least seven victims had transferred around 17,000 euros as a result blue light myk reported.

The arrests and searches represent significant progress in the fight against international organized crime. Cooperation between states and various authorities increases the hope of further uncovering the structures behind these frauds and identifying other accomplices. The investigation is ongoing as detectives are determined to fully investigate the gang structures and put a stop to criminal activity.