Dutch Police Arrest Two Hackers Tied to “Fraud Family” Cybercrime Ring

Law enforcement authorities in the Netherlands have arrested two alleged persons belonging to a Dutch cybercriminal collective who were involved in building, selling, and renting refined phishing frameworks to other danger actors in what is actually recognized as a “Fraud-as-a-Services” operation.

The apprehended suspects, a 24-calendar year-previous software program engineer and a 15-yr-aged boy, are reported to have been the main developer and vendor of the phishing frameworks that had been employed to collect login knowledge from financial institution prospects. The attacks mainly singled out buyers in the Netherlands and Belgium.

Considered to be energetic considering that at least 2020, the cybercriminal syndicate has been codenamed “Fraud Relatives” by cybersecurity business Group-IB. The frameworks occur with phishing kits, equipment designed to steal information and facts, and world wide web panels, which permit the fraudsters to interact with the real phishing internet site in authentic time and retrieve the stolen consumer facts.

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“The phishing frameworks enable attackers with nominal competencies to enhance the generation and design of phishing campaigns to carry out enormous fraudulent operations all the when bypassing 2FA,” Team-IB Europe’s Roberto Martinez, senior threat intelligence analyst, and Anton Ushakov, deputy head of the significant-tech crime investigation office, in a report, introducing the gang “advertises their products and services and interacts with fellow cybercriminals on Telegram messenger.”

Cybercrime Ring

Bacterial infections involving Fraud Spouse and children commences with an electronic mail, SMS, or WhatsApp message impersonating perfectly-regarded community brand names containing malicious one-way links that, when clicked, redirect the unsuspecting receiver to adversary-controlled payment information-stealing phishing websites. In an choice assault scenario, the fraudsters were observed posing as a purchaser on a Dutch labeled promotion system to get hold of a vendor and subsequently move the discussion to WhatsApp to trick the latter into checking out a phishing site.

Group-IB researchers pointed out the “substantial level of personalization” presented by the phishing web sites, which not only impersonate a genuine Dutch market, but also declare to use a nicely-recognized e-commerce payment process in the place, only to direct the sufferer to a bogus bank webpage from wherever the qualifications are siphoned based mostly on the bank selected.

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“When victims submit their banking credentials, the phishing web page sends them to the fraudster-managed internet panel,” Group-IB stated. “This a single essentially notifies the miscreants that a new target is on-line. The scammers can then request more facts that will support them to gain accessibility to the bank accounts, which includes two component authentication tokens, and own identifiable information.”


According to messages posted by the team on Telegram, the world wide web panels — 1 of which is a fork of yet another panel known as “U-Admin” — can be rented for €200 a thirty day period (Specific Panel), or for €250 ought to other cybercriminals decide for the Reputable Panel (or Reliable Admin). No much less than 8 Telegram channels operated by Fraud Household have been identified to date, with the channels boasting of 2,000 subscribers in between them.

“The assaults that depend on Fraud Family’s infrastructure improved toward the last months of 2020,” Group-IB scientists claimed. “This trend continues in 2021 with the physical appearance of Express Panel and Reliable Panel.”

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