Interpol arrests three Nigerians who allegedly scammed companies in 150 countries

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The International Police Organisation has apprehended three Nigerians for alleged involvement in a cyber scam targeting governments and private firms in over 150 countries.

They were said to be part of a criminal organisation that allegedly compromised thousands of government and private companies across the world.

A statement published on the Interpol website on Wednesday said the arrest was carried out by a joint operation of the Interpol, a cybersecurity company, Group-IB, and the Nigeria Police Force, tagged ‘Operation Falcon.’

Explaining the suspects’ mode of operation, Interpol said the gang focused on mass email phishing campaigns distributing popular malware strains under the guise of purchasing orders, product inquiries, and even COVID-19 aid while impersonating legitimate companies.

The statement read, “The suspects are alleged to have developed phishing links, domains, and mass mailing campaigns in which they impersonated representatives of organisations.

“They, then, used these campaigns to disseminate 26 malware programmes, spyware, and remote access tools, including AgentTesla, Loki, Azorult, Spartan, and the nanocore and Remcos Remote Access Trojans.

“These programmes were used to infiltrate and monitor the systems of victim organisations and individuals, before launching scams and syphoning funds. Punch

 

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