Ukraine’s prosecutor general resigned after investigators alleged officials took bribes to protect fraudulent call centers from police action. The article describes how these scam centers use phone-based impersonation (bank staff, police, financial advisers) and direct victims to fake investment platforms to steal money or gain account access.
Mirage safely runs attacks like this one against your own team, so you find out what happens before a real adversary does.
You get a call: “This is your bank’s security team. We see suspicious activity on your account.” Sounds legit, right? In Ukraine, organized call centers used English-speaking teams to pose as bank staff, police, even “financial advisers” and stole over $500,000 from Americans this way. Here’s the trick: they spoof caller ID so it shows your real bank or local police, then pressure you to share login codes or move money to a “safe” or “investment” account on a fake platform. If any caller asks for money or account access, don’t argue, hang up. Then call your bank or the police back using the official number on their website or your card.
Ukraine’s parliament approved tougher penalties targeting fraudulent call centers that manipulate victims into sending money, making fake investments, or giving access to bank accounts. The move follows an alleged corruption scandal where officials were accused of taking bribes to shield scam…
Interpol said an eight-month operation across 22 countries led to 58 arrests tied to cyber-enabled financial fraud, including romance scams, cryptocurrency/investment scams, and business email compromise. Authorities described how scammers build trust with victims (including minors) on social and…
The article describes a common fraud pattern where scammers impersonate police, government officials, or other trusted authorities over the phone to pressure victims into paying via a Bitcoin/crypto ATM. The victim is told their money is at risk, instructed to withdraw cash, and then directed to…
Revolut confirmed it disclosed sensitive customer information after fraudsters sent “emergency” information requests from a legitimate government email domain. The attackers appear to have targeted high-net-worth customers, including people involved in crypto, and attempted to extort Revolut to…
A Singaporean man, Malone Lam (aliases including “Anne Hathaway”), pleaded guilty to leading a group that stole over $245 million in cryptocurrency from U.S. victims. The group used social engineering, such as posing as Google Support and using spoofed phone numbers, to trick victims into handing…
U.S. prosecutors say a group led by Malone Lam ran social engineering scams that stole over $245 million in cryptocurrency. The scammers allegedly called crypto holders while pretending to be customer support from Apple or Google, talked victims into handing over key account details, and in at…
