How a Ukrainian Vishing Ring Stole €2M From EU Citizens — and Nearly Got Away
ID: 402b50a8-4fc5-559b-9a3e-62de0de791ae
STIX ID: report--402b50a8-4fc5-559b-9a3e-62de0de791ae
Feed Name: The Cyber Express
Threat Score
Latvian and Ukrainian authorities jointly dismantled a transnational vishing ring that impersonated police and bank employees to coerce victims into installing remote-access software (AnyDesk) and transferring funds through recruited money mules and illicit cryptocurrency exchangers; investigators attribute about €2M in losses, identified 170+ money mules, and secured multiple arrests and convictions across several EU countries.
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