Feeds

Dutch arrest 14 mules in ABN AMRO scam

Money wired to Russia and Ukraine

Build a business case: developing custom apps

Dutch police have arrested 14 suspects who allegedly lent their bank accounts at ABN Amro to cybercriminals in Russia and Ukraine. After being recruited by the fraudsters, the mules received funds taken from phishing scams, which they transferred overseas.

The twelve men and two women were bailed today.

Customers of ABN Amro were lured to bogus websites in Hong Kong which were set up to gather security details. Money stolen from their accounts was then transferred to Russia and other countries. The collaborators were generously remunerated, the Prosecutor’s Office said today.

The cybercriminals often used IP addresses through Russian Business Network based in St Petersburg, an ISP notorious for hosting illegal and dubious businesses, including child pornography, phishing and malware distribution sites.

ABN Amro has been inundated with security issues this year. In April the bank compensated at least four customers for undisclosed amounts taken from their bank accounts. In September a former employee of Citi's ABN Amro Mortgage group leaked the personal information, including social security numbers, of more than 5,000 customers via a peer-to-peer (p2p) file-sharing network. ®

Next gen security for virtualised datacentres

More from The Register

next story
Goog says patch⁵⁰ your Chrome
64-bit browser loads cat vids FIFTEEN PERCENT faster!
e-Borders fiasco: Brits stung for £224m after US IT giant sues UK govt
Defeat to Raytheon branded 'catastrophic result'
Chinese hackers spied on investigators of Flight MH370 - report
Classified data on flight's disappearance pinched
NIST to sysadmins: clean up your SSH mess
Too many keys, too badly managed
Attack flogged through shiny-clicky social media buttons
66,000 users popped by malicious Flash fudging add-on
Think crypto hides you from spooks on Facebook? THINK AGAIN
Traffic fingerprints reveal all, say boffins
prev story

Whitepapers

Implementing global e-invoicing with guaranteed legal certainty
Explaining the role local tax compliance plays in successful supply chain management and e-business and how leading global brands are addressing this.
Endpoint data privacy in the cloud is easier than you think
Innovations in encryption and storage resolve issues of data privacy and key requirements for companies to look for in a solution.
Scale data protection with your virtual environment
To scale at the rate of virtualization growth, data protection solutions need to adopt new capabilities and simplify current features.
Boost IT visibility and business value
How building a great service catalog relieves pressure points and demonstrates the value of IT service management.
High Performance for All
While HPC is not new, it has traditionally been seen as a specialist area – is it now geared up to meet more mainstream requirements?