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Teams from Ankara Provincial Security Directorate, Office for Combating Cybercrime have determined that fraud is committed by installing malicious software on citizens’ mobile phones.
When citizens clicked on these links, it was understood that their phones were confiscated by installing malicious software on their phones, and access to mobile banking was done by providing remote access to mobile phones.
WITHDRAWING CREDIT FROM THE VICTIMS ‘ACCOUNT
According to the news in DHA, it was revealed that the suspects took the assets from the victims’ bank accounts and created online credits, transferred them to cryptocurrency accounts through the third-party accounts, and in this way lost the trail of theft. money.
CAPTURED AT THE RESIDENCE
Following the detections, a simultaneous operation was carried out on Tuesday, February 23 at the residences of 8 gang members in luxury residences in Istanbul and Ağrı. Eight suspects arrested were taken to the Ankara Cybercrime Division Directorate and interrogated.
COINS STORED IN THE ATM
In the raids carried out in the places where the suspects were staying, it was reported that 1 unlicensed weapon, 100 full cartridges and many digital materials that were used in the crime and bank cards belonging to the accounts used in the crime were seized. In one of the images captured of the suspects, it was seen that the suspects celebrated with music while loading the money that they stole from the victims at the ATM.
5 MILLION TL ACCOUNT MOVEMENT DETECTED
In addition, in the examination of the seized digital materials, it was determined that the suspects used special programs to communicate with each other, used code names to hide their identity information, and the identity and bank account information of many people were found. It was determined that there was a movement of 5 million TL in the movements of accounts of the suspects in banks and cryptocurrency exchange houses.
