The police solved the fraud network of more than two hundred criminal reports!

The police solved the fraud network of more than two hundred criminal reports!

The series of frauds that took place in the summer of 2022 caused criminal damages of around 1.3 million euros. The police of Länsi-Uusimaa managed to track down both suspects, and next the matter will move to prosecution.

In May 2022, a series of frauds started in Western Uusimaa, where unauthorized bank transfers were made from the accounts of S-bank’s bank customers. The recipient of the payments was, among other things, a foreign company providing payment brokerage services to casinos, he says poliisi.fi.

– In none of the criminal reports did it appear that the customers knew they had been cheated in any way or accidentally followed, for example, fake links, says the head of the investigation, crime commissioner Klaus Geiger.

The fraud network was extensive, as there were a total of 231 criminal reports related to the case, and criminal damage had been caused in the amount of around 1.3 million euros.

Suspects exploited the vulnerability

– During the preliminary investigation, it was found that S-bank had an information security vulnerability until the summer of 2022. The main suspect of the crime had started to take advantage of this vulnerability, says Geiger.

Together with another suspect, he logged into customers’ accounts, transferred money to online casinos using a payment instrument service, and finally transferred the winnings he received to his accounts using a different service. Later, they were able to apply for loans worth up to 60,000 euros by using the mobile certificate.

Numerous money launderers were also involved in the whole, which the police was able to track down, among other things, by monitoring the money traffic. The fact that the suspects had used foreign banking services, casinos and cryptocurrency casinos to transfer the funds brought its own challenge to the tracing work.

Two as the main suspects of aggravated payment instrument fraud and aggravated money laundering

The vulnerability was fixed in the bank at the beginning of August 2022, when the criminal acts also stopped.

The police caught both suspects between August and September 2022 and some of the money taken was returned. Now the two are suspected of aggravated payment instrument fraud and aggravated money laundering. Next, the case moves to prosecution.

Source: Police

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Source: hymy.fi