funsec mailing list archives

Suspected Czech Phishing Mule Busted


From: "Fergie" <fergdawg () netzero net>
Date: Fri, 14 Apr 2006 17:06:53 GMT

Via SecurityFocus.

[snip]

Law enforcement authorities in Prague charged a man with assisting in fraud, after arresting him at a bank where he 
allegedly attempted to pick up cash wired to him by phishing victims.

The man--thought to be a middleman, or "mule," used by a phishing gang to pick up proceeds of the scam--is the first to 
be arrested for such crimes in the Czech Republic, according to newspaper accounts and a statement released by 
antivirus firm Sophos. The man had allegedly tried to withdraw tens of thousands of Czech Crowns (Koruna), equivalent 
to thousands of U.S. dollars at the current exchange rate.

[snip]

More:
http://www.securityfocus.com/brief/186

- ferg


--
"Fergie", a.k.a. Paul Ferguson
 Engineering Architecture for the Internet
 fergdawg () netzero net or fergdawg () sbcglobal net
 ferg's tech blog: http://fergdawg.blogspot.com/


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