Dutch Phishing gang made 1 million EURO in 1 year

5 persons have been arrested by the Dutch police, they are claimed to be responsible for phishing attacks which earned them around 1 million EURO.

The 4 males and female were actively phishing people from their credentials, the Dutch phishing gang had send numerous mails to unaware people, and once they had gained credentials, they would attack the persons which had an higher balance on their banking account.

Once they had gained access to the banking account, they would transfer the money to a “CAR DEALER” in order to buy “cheap” cars, they would bring the “cheap” cars with them for a lower price, which allowed them to use the “CAR DEALER” as a money mule.

The 5 persons are awaiting their trail.