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In this report, we share our key investigative findings and observations, including UNC2891’s tactics, techniques, and procedures.
Learn moreAnton 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


Head of the High-Tech Crime Investigation Department, Europe

Sr. Threat Intelligence Analyst
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.