Euro Cops Take Down Cybercrime Network with 49m Fake Accounts
Posted2 months agoActive2 months ago
itnews.com.auTechstoryHigh profile
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CybercrimeSim Card FraudOnline Security
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Cybercrime
Sim Card Fraud
Online Security
European law enforcement agencies took down a cybercrime network with 49 million fake accounts, sparking a discussion on the legitimacy of SIM card services and the impact of SMS 2FA on online security.
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https://www.europol.europa.eu/media-press/newsroom/news/cybe...
In every country in Europe people are pissed with their government and hate the police but when its a "Euro" thing it feels much better.
The online narrative may make you think that "Europe" is a dirty word(chat control, cookie banner, regulations, fines etc), but its actually much more pure than any local politics and much much less divisive. The "Euro cops" phrase gives me the feeling of bunch of police officers that are not particularly fun at parties but are definitely not corrupt.
Many of the biggest stories about the EU are about or have a sizable aspect of corruption. Chat Control amd Thorn, Ursula von der Leyen and Big Pharma, Ursula von der Leyen and $anything.
Follow the Money is a thriving investigative journalism publication that lives off uncovering corruption in the EU.
https://netzpolitik.org/2022/dude-wheres-my-privacy-how-a-ho...
https://en.wikipedia.org/wiki/Pfizergate
https://www.ftm.eu/
He was also a huge backer of Brexit.
On social media there's persistent and years long push to paint EU as anti-Business. They are pushing and pushing for de-regulations.
The Pfizergate is another great example of what happens when you have a centralized decision. That scandal only exist because of the Covid, an unprecedented situation where EU has to take quick actions and had to engage with companies directly. The scope of the scandal is also extremely benign compared to what you have in other places, it's essentially a transparency scandal. No one is even seriously accusing her of abuse of her position for personal enrichment when in a normal country this type of scandal is often about giving the contract to a relative of theirs or an election campaign donor.
Once the Ukraine war is over, I also expect to see other scandals to be unearthed as they were rushed to acquire weapons fast.
There are scandals like Qatar paying an MPs to push their agenda, but other than that EU is so much less corrupt than anything the local governments have. Those involved in the Qatar scandal went to prison, how many local politicians you have who go to prison for anything other than political reasons?
Have you noticed what has been happening in US since February for example? That one is extreme but all over EU the local governments have some sort of these scams and dealings. In countries like US all you have to do is to buy president's crypto coins or make a donation for his election campaigns. In EU, you simply can't do anything of this sort. That's why those who want influence actually pay social media influencers to push an agenda and this is considerably more expensive and hard compared to just establishing a relationship and paying up the president.
Many of EU's weaknesses are also it's strength since having full control and being able to move fast comes with its risks.
That's why across the EU the trust in EU and support for EU is way higher than any local governments. The worst is over %50 in favor of EU, when most of the governments consider themselves lucky if they are in the %30s.
Is it though?
> There is much fake news published about me, but let me make clear that I have never uttered those words
https://pressgazette.co.uk/publishers/nationals/rupert-murdo...
I buy the rest of your comment that EU may be better than local govts.
> notorious for rich people to lobby
I don't know about rich people, but companies seem to have a lot of success in doing so.
> Murdoch backer of Brexit
This is not evidence that the EU is hard to lobby. People across the political spectrum can be anti-EU: Corbyn, who's as left and as anti-corruption as they come, was a Leaver (and a UK with Corbyn as PM would have arguably been better off outside the EU, but I digress).
> Ursula, scandal only about transparency and not personal enrichment
I don't know how awarding billions of public funds in contracts and then deleting all messages, something she's done before while working for the German gov, is "not that bad" and not about personal enrichment, but about her great care for efficiency and the European pop...
> Those involved in the Qatar scandal went to prison, how many local politicians you have who go to prison for anything other than political reasons?
You're cherry-picking, powerful EU officials are as immune to justice as anywhere else, and plenty of examples exist in Member States of people going to prison for corruption. The former president of France just started his prison sentence, you might have heard. Those cases are the exceptions that prove the rule.
> Have you noticed what has been happening in US since February for example?
Few countries would look good on corruption if you compare them to "What has been happening in the US", FULL STOP. That the EU is not as far gone as the US has been for decades (thank fuck) is, again, no evidence of anything.
I invite you to peruse ftm.eu, as I'm on my phone: look at the criticism of OLAF's selective investigations, the watchdogs lacking any independence and finding that everything's just dandy with EU officials, the revolving doors across so many industries, the bribes and gifts, the insider trading, employment of family members, mismanagement of funds, etc. etc. etc.
One article that I enjoyed is this:
https://archive.is/YieBg
Edited to address more of your points.
The corruption in EU is indeed happening through local governments(EU allocates money for projects, local governments who actually end up getting the money to execute these projects siphon that to their cronies or to spice up the local economies), as per this article and the articles in ftm.eu
This is one article that says the European Commission is not aware of 90% of EU fraud cases: at this scale, this can't be brushed off as being the fault of member states.
> and the articles in ftm.eu
No. That is not what FTM investigations show. At all.
Since EU doesn't directly deal with anything, there's not much opportunity for corruption. It's almost always down the pipeline.
Yes, the rich are lobbying the EU hard. /s
> We all know what to do, but we don't know how to get re-elected once we have done it.
Being a step removed from local politics means they can do stuff without the immediate fear they're all kicked out, but the other downside of people not really caring who they elect is it's relatively easy to be elected on a "We hate the EU" line. It's a weird place.
Modern US variant: we will say whatever we must to amass donations to pay for the election campaign, but you'd be a fool to bet on our doing what we should once elected.
There just isn't a better place to live (having lived in other places like the UK, US and CH, and visited many countries).
For example, when I meet European researchers, each has some things to bitch about their own governments, but we all agree the unity of the EU is very valuable, and that we are very grateful for what it has given us (democratic stability, freedom of movement, a vision for living together respecting and celebrating our cultural differences yet sharing key values).
In the media, in particularly in the UK, people had not much good to say about the "European beaurocrats". In contrast, I work with some very committed officers in Brussels that administer the Horizon Europe research programme, and they are doing a job as well as possible given legal and political constraints. How they work is too little known by the general public, which makes the EU bashing easy but not quite fair.
Can you maybe give some context on the issues he's talking about?
https://www.reddit.com/r/PropagandaPosters/comments/x0vicd/v...
It was intended as just an example of what one could do with all that delicious tax money.
Actually, it's probably legal in the USA, but completely illegal in the EU where the Digital Services Act regulation very specifically says that a mere conduit of data transmissions cannot be held liable for data transmissions passing through it which it didn't originate. I only know anything about the law in Germany (and I am not a lawyer) so let's pretend this happened in Germany - then the business operator - presuming that they're running a relay business and not spammers themselves - would win back all the money this police action deprived them of, including lost revenue, equipment costs, lawyer fees, and repairs for any damages incurred during the raid. Their cellphone provider is probably allowed to terminate their contract however, and could sue them if they had any meaningful damages. The civil court system here is very algorithmic as far as I'm aware: if(you broke the law) you.transfer(victim, victim.money_if_you_hadnt_broken_the_law - victim.money);
Objectively false [1]. Europe is pissed at government (~30% approval) and love the police (70% approval). Hating on police is an US thing exclusively.
1: https://opendata.cbs.nl/#/CBS/nl/dataset/80518ned/table
https://europa.eu/eurobarometer/surveys/detail/3372
But sure, hating the police is an exaggeration. Still, I think it’s obvious that its for illustrative purposes and not a declaration. Just like everybody never means every single person no exceptions when talking about general situations. It’s like when you say “everyone knows that the flat earth theory is BS”. Yes it’s not everybody and your mileage may vary depending on the location.
those exist, never met any luckily, guess I hang in positive circles.
A sense of unity builds optimism, especially in very troubled times.
However, personal information costs much more than $2, so the companies will continue to demand a phone number. Mobile OS developers even developed a format for automatically transferring SMS OTP to a website to help scammy companies.
So... Clickbait title? ;-)
https://www.euronews.com/culture/2025/04/03/jean-claude-van-...
Not the best way to see my country in the news, but oh well.
That said, I wish I could reasonably do something similar to what's possible with e-mails: where you can have one mailbox per account/company you want to do interaction with, like aliexpress@mydomain.com, paypal@mydomain.com, banking@mydomain.com and so on. I'd like to have one phone number per company or whatever that I have to interact with, so that if they sell my data to third parties and I suddenly start getting advertisement/spam calls, I can figure out exactly who was acting badly.
I did that pretty seriously for a while, and in my case I feel it led to nothing specific. I'd get spam from weird places and shut the address, but that would actually amount to an extremely small amount of the total spam I was getting.
Also my ISP or the phone company was selling away my email and there was no way I'd just block them, nor would they give a shit about my bitching to their customer support.
I can easily take this "db" with me on my smartphone. Or could make it available with a simple interface. As we use Joplin already to share data between family members, that's the place the list of addresses lives for lookups from family members.
The benefit isn't primarily for deletion, which is a nice side effect, but to easily recognize phishing to the "wrong" email addresses. Certain deletions are done automatically for addresses where I put a timestamp in, e.g. me.dhl24c@example.com will be from the third quarter of 2024 and can be removed at the end of 2024.
As for "catch all" that makes addresses available which are otherwise not available and get rejected.
You made my point better than I could with the rest of your post.
In theory, criminals don't know where to even try to exploit/phish.
With a separate finance account, even if they figured out how to access my primary personal email. There is still an air gap with my financial accounts.
Similarly they also do it with the phone number, which is also why the techbros hate these SIM farms so much.
A unilateral takeover of your accounts by your son should only happen if there is a sudden incapacitation and with some kind of medical-backed court approval.
they would have close banks or newspapers for much less.
Realistically, wouldn't that look suspicious to a cell tower if 40k sims log in from one location?
(I also understand they rarely use all active SIMs at the same time but instead rotate through in order to avoid arousing suspicion)
Also to use fewer resources! Compared to the SIM cards, the radio/modems are expensive. It's cheaper to reuse one radio/modem cycling through different SIM cards for just long enough to receive pending SMSes. But not too many, or you increase latency. It's probably more suspicious to have the same modems cycling through SIM cards than to have all of them always connected.
Just speculation though, it's more likely they just paid the right people off.
This is partucularly problematic when it comes to mobile services as they allow people to be tracked.
The recent EU-wide Digital Services Act has generous liability protections for "mere conduits". A mere conduit is anyone who is just getting traffic from A to B, unless they are A or B themselves. Even though in this case their cellphone operator may think they are originators of traffic, if they are a relay business (and not spammers themselves) then they are mere conduits and protected from liability*. Of course they must still cooperate with law enforcement to track down the source of the spam, but they are not required to pre-emptively KYC. Having their office raided and all their equipment stolen doesn't sound like "cooperating" to me.
* their cellphone company probably has the right to terminate these SIM contracts, and may also sue for damages, but I suspect the damages would be something like the difference between their actual cost of SIM cards and the EU-prescribed maximum wholesale rate for sending texts, which is likely a negative number.
In any case, you had all the facts laid out in the article.
So I guess they were providing legitimate business while doing scams at the same time.
3 different prepaid SIM's cannot get registered with my foreign Austrian passport. Roaming is way too expensive here. Telstra support tells me to call their free support number, nice catch 22. I cannot use my phone, only hotel, company or free wifi. There is no free wifi, because hackers. Telstra website sends my password to my new phone number via SMS, which is not yet activated. Catch 22. Or they just claim unknown error. I've tried all providers.
Telstra customer service gives me a date for a personal visit (so I can actually get my password to finish registration), but then at the date there is no appointment alotted. I got another date, but then my month long visit will be already over.
Every 14 year old Asian kid tries to hack into everything here. If access cards, wifi or web pages. It's the wild east here.
Try entering a landline whenever you're asked a phone number for your account. They say the number is invalid, which I find insulting because I know my number very well and it's been around for longer than those websites.
And now this article insults me again by saying it's only used for criminal activities.
The gall.
https://rus.delfi.lv/57863/criminal/120091647/foto-video-v-h...