PANews June 27 news, according to a Bitdefender report, Poland’s Central Bureau for Combating Cybercrime said police detained four individuals suspected of operating a large criminal gang. The gang hijacked phone numbers, hacked into cryptocurrency exchange accounts, and laundered money through SIM swap attacks, using bank accounts, payment platforms, and digital wallets. Authorities estimate the laundered proceeds exceed millions of dollars. The funds were transferred through personal bank accounts in Poland and abroad, international payment platforms, and multi-currency digital wallets. The four suspects have been remanded in custody pending trial, facing charges including participation in an organized criminal group, hacking into computer systems, and money laundering. If convicted, they face a maximum sentence of 25 years in prison.
Polish police bust a SIM swapping gang suspected of cryptocurrency theft
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Author: PA一线
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