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Fraudster pleads guilty over 'smishing' text campaigns

机译:Faudster恳求犯有“SMISHISH”的宣传活动

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A man has pleaded guilty to sending out many fraudulent text messages linked to Covid-19 following an investigation by the United Kingdom's Dedicated Card and Payment Crime Unit (DCPCU), a specialist police unit funded by the banking industry. The 20-year-old pleaded guilty to one count of fraud by false representation and one count possession of articles for use in fraud, after being arrested and charged by DCPCU officers. Officers from the unit were also able to recover bank account informationthat had been harvested through the scams and share them with the banking industry, enabling over 200 customer accounts to be protected. Intelligence work by the DCPCU and Action Fraud identified that the suspect was involved in sending large-scale 'smishing' text message campaigns exploiting concerns around Covid-19 to defraud the public. Some of the fraudulent messages claimed to be from the UK government and offered a tax refund as a result of the pandemic.
机译:在由银行业资助的专家警察单位调查后,一名男子向派遣与Covid-19相关的许多欺诈性短信联系起来。在DCPCU官员被逮捕和收取后,20岁以虚假的代表和欺诈物品占据了一个欺诈的罪名,并占据了一项欺诈。由该单位的官员还能够通过诈骗收获的银行账户信息,并与银行业分享,从而可以保护200多个客户账户。 DCPCU和行动欺诈的情报工作确定了嫌疑人涉及派出大规模的“Smishing”的短信讯息留言,利用Covid-19周围的疑虑,以欺骗公众。一些欺诈性消息声称来自英国政府,并根据大流行提供税款退款。

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    《Commercial crime international》 |2020年第6期|10-10|共1页
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