The Civil Guard, throughout the framework of the Alhedizos operation, has arrested an individual for 2 crimes of technological fraud that got here to defraud a complete of 85,000 euros. To do that, it used the tactic referred to as “Man within the Middle”, which consisted of intercepting digital communications between municipalities situated in numerous provinces and the businesses that supplied providers to those consistories.
In this manner, it intercepted emails between an organization or public physique and the supplier entity that supplied its providers. Thus, he impersonated one of many events to gather the quantity of the providers that one of many two events carried out.
In addition, he accessed the documentation that was hooked up to digital communications, largely invoices, to assert the quantity thereof, indicating one other account quantity aside from the same old one. These entities used the FACe platform, an internet server that enables digital invoices to be submitted to any physique of the General State Administration.
Mass sending of fraudulent SMS
The intervened GSM modems are made up of 208 ports the place a SIM card is inserted in each, whose performance is to ship SMS messages in bulk. These gadgets have a capability to ship 124,888 fraudulent SMS messages each hour.
The criticism was filed in Almería. After attaining the identification of the alleged perpetrator of the occasions, the Civil Guard moved to the city of Tarragona and carried out a home search, continuing to arrest the perpetrator.
The brokers have intervened two newest era cell phones, a pc with very refined {hardware} and totally different software program configured to hold out numerous technological scams. They have additionally discovered numerous holograms with the coat of arms of the Kingdom of Spain to falsify documentation, a POS to make contactless funds, three reminiscence playing cards with greater than 400 cast paperwork and greater than 600 pay as you go SIM phone playing cards.
As a results of the intervention of those results of superior expertise, quite a few legal acts have been prevented by which an innumerable variety of residents at a nationwide and worldwide degree can be harmed.
Investigators proceed to investigate the seized materials, so the connection of the particular person arrested in different legal acts associated to totally different fraud methodologies is just not dominated out. For their half, the proceedings initiated have been forwarded to the Court of 1st Instance and Instruction No. 3 of Huércal Overa (Almería).
How to keep away from such a fraud
The Civil Guard insists that significance have to be given to the corporate’s pc safety measures, by means of the usage of antivirus, steady updating of pc software program, defending the Wi-Fi community with safe passwords, verification of the origin of emails acquired.
On the opposite hand, it is strongly recommended to warn the corporate’s personnel, particularly these belonging to the realm answerable for accounting, of the scams that will happen in order that they continue to be on steady alert. If, regardless of taking all attainable precautions, you’re the sufferer of a fraud of this sort, it’s important to file a criticism and notify the banking entities of the occasions that occurred as quickly as attainable.
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