Fake public service messages cause tens of millions of dollars to 'evaporate' in Türkiye

A large-scale crackdown on a cybercrime organization has seized hundreds of electronic devices and frozen 230 accounts (200 banks, 30 cryptocurrencies).

Fraudsters have installed malware on smartphones using the Android operating system to gain complete control of infected devices and seize victims' assets - Illustration photo

On October 5, Turkish authorities announced the results of a campaign to crack down on a cybercrime organization that specialized in impersonating public services to defraud people and steal credit card information. Twelve suspects were arrested, of which 10 were prosecuted and imprisoned.

Sophisticated methods via malware

After six months of investigation, the Turkish National Intelligence Organization (MIT) determined that the criminal group installed malware on smartphones using the Android operating system to gain complete control of the devices.

The software allows them to send messages impersonating two popular public services, the High Speed ​​Rail System (HGS) and the Turkish Postal Service (PTT).

The fake message content is usually like: "You currently have an HGS debt" or "You have an unclaimed PTT parcel".

As soon as the victim clicks on the link, they are redirected to a fake website where payment information and credit card data are stolen.

Damage amounted to tens of millions of dollars

According to Turkish Interior Minister Ali Yerlikaya, the total value of transactions through the criminal group's bank accounts amounted to 900 million lira (equivalent to 21.5 million USD).

Authorities have frozen 200 bank accounts and 30 cryptocurrency accounts related to "money laundering originating from criminal activities".

The investigation revealed that the criminal group operated the network remotely via Telegram channels, with several branches operating in Georgia.

The embezzled money was converted into foreign currency and cryptocurrency for legalization, then transferred abroad.

Turkish authorities analyzed a series of bank accounts and e-wallets, applying technical and field surveillance measures to determine the organization's structure and methods of operation.

During raids at six locations in Istanbul, Izmir, Van, Elazig, Bingol and Hakkari, authorities seized hundreds of electronic devices, e-wallets, cash and foreign currency.

MIT is continuing to track and expand the investigation to arrest related subjects in Georgia.

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VNA

Source: https://tuoitre.vn/tin-nhan-gia-mao-dich-vu-cong-khien-hang-chuc-trieu-usd-boc-hoi-o-tho-nhi-ky-20251007184145976.htm