Three Men Sentenced for Running Fraudulent Website That Enabled Criminals to Circumvent Bank Anti-Fraud Checks
(WNY News Now) Three men have been convicted for operating a website that allowed scammers to get around banking security procedures and steal money.Vijayanathan Vijayasidhurshan
NCAC PhotoAllum Picari's NCAA photoZa Siddeeque
NCA photo
According to a National Crime Agency investigation, Callum Picari, 23, of Hornchurch, Essex; Vijayasidhurshan Vijayanathan, 21 of Aylesbury, Buckinghamshire; and Aza Siddeeque, 19, of Milton Keynes, Buckinghamshire, were the operators of www.OTP.Agency.
One-time passcode is what OTP stands for.
In order to commit account takeover, fraud, and theft, criminals had to pay a monthly subscription fee for a service that gave them online access to personal bank accounts and other accounts.
They achieved this by using social engineering to trick bank account holder...