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The rise and fall of The Fraud Family - CyberCrimeCon2021

Anton Ushakov and Roberto Martineztell told about cybercriminal syndicate Fraud Family that developed, sold and rented sophisticated phishing frameworks to other less skilled fraudsters.

On-Demand

24 min

· December 2, 2021

The rise and fall of The Fraud Family – CyberCrimeCon2021
Anton Ushakov

Head of the High-Tech Crime Investigation Department, Europe
The rise and fall of The Fraud Family – CyberCrimeCon2021
Roberto Martinez

Sr. Threat Intelligence Analyst

About presentation

The financially motivated Fraud Family cybercriminals targeted Dutch and Belgian residents with a view to get access to their bank accounts.

Group-IB analysts disclosed the details of the investigation process and the Fraud Family phishing scheme, and revealed the threat actors’ profiles.

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