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Ukrainian Police Arrest Phishing Scam Gang That Stole About $100,000 Worth Of

The law enforcement operation culminated in the seizure of computer equipment, mobile phones, and bank cards as well as the criminal proceeds illicitly obtained through the scheme.

Some of the rogue domains registered by the actors:

The distribution vector used to propagate the links is not immediately clear, but it could have been achieved through different methods such as SMS phishing (aka smishing), spam emails, direct messages on social media apps, SEO poisoning, or seemingly benign ads.

The agency has also warned citizens to "obtain information about financial payments only from official sources, not to click on dubious links, and in no case to communicate confidentially, in particular banking, information to third parties or to indicate such data on suspicious resources."

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