WhatsApp Fraud Suspect Had Lists of 33 Million Phone Numbers
By Netvora Tech News
A 21-year-old man from Rotterdam, suspected of WhatsApp fraud, had lists containing 33 million phone numbers, primarily targeting wealthy seniors in Germany, according to the Public Prosecution Service (OM). The suspect allegedly used WhatsApp to try to scam people by pretending to be a well-known figure and then asking for money.
During a police search of the suspect's phone and laptop, authorities found scripts for bank helpdesk fraud, lists of personal data and phone numbers, as well as a phishing panel used in phishing attacks. In total, the police found over 4,000 lists containing 33 million phone numbers.
The OM claims that the suspect not only focused on victims in the Netherlands but also in Belgium, Spain, France, and especially Germany. According to the OM, the suspect used online research to determine which province in Germany had the most seniors and then visited pages about cities in Germany where many wealthy older people lived.
The suspect allegedly attempted to scam around 4,000 German-speaking people. The OM has requested a prison sentence of 157 days, with 100 days suspended and a community service sentence of 80 hours. The court will deliver its verdict in two weeks.
investigators Find Scripts for Bank Helpdesk Fraud and Phishing Panels
Investigators found scripts for bank helpdesk fraud, which are designed to trick bank customers into divulging sensitive information. They also found phishing panels used in phishing attacks, where criminals try to trick people into revealing personal information.
Suspect's Modus Operandi
The suspect's modus operandi was to use WhatsApp to pretend to be a well-known figure and then ask for money. He allegedly targeted wealthy seniors in Germany, using online research to find the most senior-heavy provinces and cities.
Prosecution's Request
The OM has requested a prison sentence of 157 days, with 100 days suspended and a community service sentence of 80 hours. The court will deliver its verdict in two weeks.
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