The most high-profile Internet crimes, scammers on the network

In parallel with the development of the Internet, many different areas have emerged that involve the use of electronic money.

Naturally, this factor attracted the attention of fraudsters who are constantly present in the network and are looking for different ways to " money laundering.

In spite of the many security systems and difficulties that are overcome to circumvent these systems, the number of scammers does not cease to increase. On the Internet, as well as in real life, there were quite a few different cases that are associated with fraudulent activities.

The most high-profile Internet crimes, scammers on the network

Internet crimes

In this article we will present the most "high-profile" Internet crimes:

  1. MasterCard has been involved in e-currency for many years and has the highest level of security. In 2005, hackers managed to break into the CardSystem processing center and in this way they got access to information about payments by various firms and banks.

After the virus was introduced into this system, they managed to obtain data on more than 40 million plastic cards, each of which they could use for their own purposes.

The total amount of losses from the actions of this group of fraudsters amounted to more than 3 million dollars, and up to today, this crime is the most "loud" in the number of stolen personal data.

  1. Nearly $ 9 million was withdrawn by a group of hackers, using 49 ATMs located in various US cities. A group of malefactors from the CIS countries, as well as in the previous history, obtained personal data about the cards, which allowed them to become illegal owners of a substantial amount.

After receiving the money, the fraudsters immediately sent them to the accounts of various countries, including Russia and Ukraine, which made this crime one of the most sophisticated.

  1. Back in 2002, our compatriots from Chelyabinsk managed to steal more than $ 25 million from the cards of ordinary citizens. With this hacker attack, many large companies have suffered, such as Paypal and Western Union.

Law enforcement agencies couldn’t find fraudsters for a long time, and they succeeded only after they created a fictitious company, through which they “lured” intruders into the United States.

The most high-profile Internet crimes, scammers on the network

  1. Through the distribution of Trojan programs, through mail services, a Brazilian hacker managed fraudulently to become the owner of 37 million dollars. More than 18 people were in his team, and thanks to active actions, they distributed more than 3 million letters daily.

Thanks to Trojan programs, they obtained data for user authorization in Internet banking services.

  1. The most "high-profile" crime on the Internet is considered to be that $ 70 million dollars was received by hackers. They managed to achieve this amount of money by infecting several systems of large banks, and initially a group of 6 hackers attracted $ 3 million for the abduction.

During the investigation, it was established not only that the amount is much more than initially stated, but also that 6 people are not the whole “gang”. According to law enforcement agencies, the team of fraudsters involved about 50 people, 20 of whom have already been convicted under various articles.

Despite the fact that the law enforcement agency manages to identify crimes that it would seem impossible to solve, the attackers do not cease to amaze with their naivety.

Frauds on the Internet continue to be fixed with great frequency, which once again tells us that it is necessary to use absolutely all means of protection offered by various services to us.

The most high-profile Internet crimes, scammers on the network

Why do crimes on the Internet continue to grow?

Because the Internet itself is spreading around the world with great speed. It is difficult to believe in it, but also half of the population of our planet did not start actively using the world wide web.

New users appear, and fraudsters use this. In addition, Internet technology is now used in all niches, which opens up new opportunities for attackers.

People are offered jobs through the Internet, send money somewhere to charity and so on. This is not the worst crimes through the Internet.

Hacking of banks, bases of medical institutions, e-wallets of private users and much more happens all the time.

The fight against crime on the Internet is being actively pursued. Our readers already know where to turn if cheated on the Internet.

However, many network scammers go unpunished. First, our legislation is not ready for such scams. Secondly, the technology is not perfect, the attackers manage to hide.

If you have never used electronic wallets, you hardly know that not so long ago in Russia a law was passed, according to which every customer of the payment system must provide passport information.

The first steps to combat Internet crime are being taken, but so far the defense has not been developed.

The most high-profile Internet crimes, scammers on the network

Other crimes committed on the Internet

The first 5 interesting Internet crimes were just a snack. In the history of the global network, many more curiosities have occurred, some are hard to believe, but all cases are real:

  1. The mobile Internet has been actively developing in recent years and many have already learned how to manage their cards from phones and tablets. The group of fraudsters in the period from 2008 to 2010 managed to launder $ 300,000, stealing data from bank customers and buying their own musical compositions from Amazon and iTunes from their accounts.
  2. Nearly 100,000 computers were infected with a virus (URLzone), which was specifically distributed through various websites. With it, fraudsters managed to steal the login and password from Internet banking. The incident occurred in Germany, while the Germans were not counted on their cards 300,000 euros.
  3. Approximately $ 750,000 was stolen by scammers from cards of unsuspecting victims. The fraud went through the same iTunes. The attackers downloaded the album from the music tracks and received the buyer's card data when paying. How they managed to do this is unknown, but quite a few people suffered
  4. 27> Russian hackers are popular all over the world, and the story of Nordea banks made a lot of noise. To steal the card data, fraudsters sent spam and offered to install a program that was supposed to protect against spam. They managed to steal 8 million. SEK, but the police quickly caught them, as they sent spam not only to Nordea clients.
  5. About $ 2 million was collected by Russian hackers from Citibank customers. They were able to hack ATMs and easily calculated the pin codes of ordinary citizens. In this trinity was a girl. They worked for a short time, only half a year, in 2008 they were caught red-handed.

These lists can be replenished every day, because the media is replete with news about a particular hack. This is not surprising, now electronic payments are used everywhere and for newbies everything is simplified, and the attackers use it.

100% of cybercriminals on the Internet can’t defend themselves. Crimes were committed and will be committed, but you need to be always on guard. Mindfulness, precautionary measures and the use of all levels of protection help to create problems for hackers.

You will also be interested in:
- Internet spam
- Internet fraud methods
- How to protect passwords from fraudsters

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