ScamsNOW!
The SCARS Institute Magazine about Scam Victims-Survivors, Scams, Fraud & Cybercrime
Euro Phishing Gang Shut Down By Europol & Partners
Author:
• EUROPOL
Europol And Eurojust Support Czech And Ukrainian Police In Taking Down Multi-Million Euro Voice Phishing Gang
The Czech and Ukrainian police have disrupted, with the support of Europol and Eurojust, a prolific phishing gang believed to have defrauded victims across Europe of tens of millions of euros. In Czechia alone, the damage caused by this criminal group is estimated at over EUR 8 million (CZK 195 000 000).
As a result of this Europol investigation, six suspects were already arrested in Ukraine and four in the Czech Republic in April this year. Locations in Czechia (Domazlice, Rokycany and Plzen) and Ukraine (Dnipropetrovsk) were searched during the raids, including the homes of the accused, vehicles and call centres.
Mobile phones, SIM cards and computer equipment were seized during the crackdown by local law enforcement with the support of Europol.
The criminal group operated from call centres located in Ukraine and carried out vishing attacks, mainly targeting Czech victims. The fraudsters asked them to transfer funds from their ‘compromised’ bank accounts to ‘safe’ bank accounts controlled by the criminals.
The suspects used spoofed phone numbers and impersonated bank employees and police officers to gain the trust of their victims.
European Europol & Eurojust Coordination
The case was opened at Eurojust in November 2021 at the request of the Czech authorities. A joint investigation team (JIT) was set up between the Czech and Ukrainian authorities with the support of Eurojust in June 2022. The Agency hosted five coordination meetings to facilitate the communication and judicial cooperation between the authorities involved.
Europol’s European Cybercrime Centre (EC3) has been supporting the case since December 2021 by facilitating the information exchange, hosting operational meetings and providing digital forensic support on the seized devices. Europol is currently carrying out analytical work to identify potential victims in other European countries.
How to avoid being a Victim of Bank Vishing calls
Vishing – or voice phishing – is the use of fraudulent phone calls to trick people into giving money or revealing personal information. Vishing frequently involves a criminal pretending to represent a trusted institution, company or government agency.
Here is how to keep you and your finances safe from this type of phone scam:
- Beware of unsolicited telephone calls.
- Take the caller’s number and tell them that you will call them back.
- In order to verify their identity, look up the organisation’s phone number and contact them directly.
- Fraudsters can find your basic information online (e.g. social media). Do not assume a caller is genuine just because they have such details.
- Do not share your credit or debit card PIN number or your online banking password. Your bank will never ask for such details.
- Do not transfer money to another account on their request. Your bank will never ask you to do so.
- If you think a call is bogus, report it to your bank.
The following authorities took part in this investigation:
- Czechia: Metropolitan Public Prosecutor’s Office in Prague; Police of the Czech Republic, Regional Police Directorate of the Region Vysočina; Criminal Police and Investigation Service
- Ukraine: Prosecutor General’s Office, Department for Combating Narcotic Crime together with the investigators of the Main Investigation Department (GSU) of the National Police
More:
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SCARS Resources:
- For New Victims of Relationship Scams newvictim.AgainstScams.org
- Subscribe to SCARS Newsletter newsletter.againstscams.org
- Sign up for SCARS professional support & recovery groups, visit support.AgainstScams.org
- Find competent trauma counselors or therapists, visit counseling.AgainstScams.org
- Become a SCARS Member and get free counseling benefits, visit membership.AgainstScams.org
- Report each and every crime, learn how to at reporting.AgainstScams.org
- Learn more about Scams & Scammers at RomanceScamsNOW.com and ScamsNOW.com
- Global Cyber Alliance ACT Cybersecurity Tool Website: Actionable Cybersecurity Tools (ACT) (globalcyberalliance.org)
- Self-Help Books for Scam Victims are at shop.AgainstScams.org
- Donate to SCARS and help us help others at donate.AgainstScams.org
- Worldwide Crisis Hotlines: International Suicide Hotlines – OpenCounseling : OpenCounseling
- Campaign To End Scam Victim Blaming – 2024 (scamsnow.com)
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Important Information for New Scam Victims
Please visit www.ScamVictimsSupport.org – a SCARS Website for New Scam Victims & Sextortion Victims
SCARS Institute now offers a free recovery program at www.SCARSeducation.org
Please visit www.ScamPsychology.org – to more fully understand the psychological concepts involved in scams and scam victim recovery
If you are looking for local trauma counselors, please visit counseling.AgainstScams.org
If you need to speak with someone now, you can dial 988 or find phone numbers for crisis hotlines all around the world here: www.opencounseling.com/suicide-hotlines
Statement About Victim Blaming
Some of our articles discuss various aspects of victims. This is both about better understanding victims (the science of victimology) and their behaviors and psychology. This helps us to educate victims/survivors about why these crimes happened and not to blame themselves, better develop recovery programs, and help victims avoid scams in the future. At times, this may sound like blaming the victim, but it does not blame scam victims; we are simply explaining the hows and whys of the experience victims have.
These articles, about the Psychology of Scams or Victim Psychology – meaning that all humans have psychological or cognitive characteristics in common that can either be exploited or work against us – help us all to understand the unique challenges victims face before, during, and after scams, fraud, or cybercrimes. These sometimes talk about some of the vulnerabilities the scammers exploit. Victims rarely have control of them or are even aware of them, until something like a scam happens, and then they can learn how their mind works and how to overcome these mechanisms.
Articles like these help victims and others understand these processes and how to help prevent them from being exploited again or to help them recover more easily by understanding their post-scam behaviors. Learn more about the Psychology of Scams at www.ScamPsychology.org
SCARS INSTITUTE RESOURCES:
If You Have Been Victimized By A Scam Or Cybercrime
♦ If you are a victim of scams, go to www.ScamVictimsSupport.org for real knowledge and help
♦ Enroll in SCARS Scam Survivor’s School now at www.SCARSeducation.org
♦ To report criminals, visit https://reporting.AgainstScams.org – we will NEVER give your data to money recovery companies like some do!
♦ Follow us and find our podcasts, webinars, and helpful videos on YouTube: https://www.youtube.com/@RomancescamsNowcom
♦ Learn about the Psychology of Scams at www.ScamPsychology.org
♦ Dig deeper into the reality of scams, fraud, and cybercrime at www.ScamsNOW.com and www.RomanceScamsNOW.com
♦ Scam Survivor’s Stories: www.ScamSurvivorStories.org
♦ For Scam Victim Advocates visit www.ScamVictimsAdvocates.org
♦ See more scammer photos on www.ScammerPhotos.com
You can also find the SCARS Institute on Facebook, Instagram, X, LinkedIn, and TruthSocial
Psychology Disclaimer:
All articles about psychology and the human brain on this website are for information & education only
The information provided in this and other SCARS articles are intended for educational and self-help purposes only and should not be construed as a substitute for professional therapy or counseling.
Note about Mindfulness: Mindfulness practices have the potential to create psychological distress for some individuals. Please consult a mental health professional or experienced meditation instructor for guidance should you encounter difficulties.
While any self-help techniques outlined herein may be beneficial for scam victims seeking to recover from their experience and move towards recovery, it is important to consult with a qualified mental health professional before initiating any course of action. Each individual’s experience and needs are unique, and what works for one person may not be suitable for another.
Additionally, any approach may not be appropriate for individuals with certain pre-existing mental health conditions or trauma histories. It is advisable to seek guidance from a licensed therapist or counselor who can provide personalized support, guidance, and treatment tailored to your specific needs.
If you are experiencing significant distress or emotional difficulties related to a scam or other traumatic event, please consult your doctor or mental health provider for appropriate care and support.
Also read our SCARS Institute Statement about Professional Care for Scam Victims – click here
If you are in crisis, feeling desperate, or in despair, please call 988 or your local crisis hotline.
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A Question of Trust
At the SCARS Institute, we invite you to do your own research on the topics we speak about and publish. Our team investigates the subject being discussed, especially when it comes to understanding the scam victims-survivors’ experience. You can do Google searches, but in many cases, you will have to wade through scientific papers and studies. However, remember that biases and perspectives matter and influence the outcome. Regardless, we encourage you to explore these topics as thoroughly as you can for your own awareness.
