Site icon KonnieMoments

Mastermind behind iSpoof.cc website jailed for 13 years by UK court – the online operation enabled criminals to impersonate banks to defraud victims across the world of more than $124M

&Tab;&Tab;<div class&equals;"wpcnt">&NewLine;&Tab;&Tab;&Tab;<div class&equals;"wpa">&NewLine;&Tab;&Tab;&Tab;&Tab;<span class&equals;"wpa-about">Advertisements<&sol;span>&NewLine;&Tab;&Tab;&Tab;&Tab;<div class&equals;"u top&lowbar;amp">&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;<amp-ad width&equals;"300" height&equals;"265"&NewLine;&Tab;&Tab; type&equals;"pubmine"&NewLine;&Tab;&Tab; data-siteid&equals;"109460728"&NewLine;&Tab;&Tab; data-section&equals;"1">&NewLine;&Tab;&Tab;<&sol;amp-ad>&NewLine;&Tab;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;<&sol;div>&NewLine;<h1 class&equals;"wp-block-heading has-text-color" style&equals;"color&colon;&num;291d20&semi;font-size&colon;14px"><strong>iSpoof website mastermind jailed for 13 years over UK’s biggest fraud sting&comma; that stretched across the US&comma; as well as several other countries <&sol;strong><&sol;h1>&NewLine;&NewLine;&NewLine;&NewLine;<h1 class&equals;"wp-block-heading has-text-color" style&equals;"color&colon;&num;291d20&semi;font-size&colon;14px"><strong>Tejay Fletcher&comma; who founded iSpoof&period;cc&comma; was sentenced to 13 years and four months in prison by London&&num;8217&semi;s Southwark Crown Court on Friday<&sol;strong><&sol;h1>&NewLine;&NewLine;&NewLine;&NewLine;<h1 class&equals;"wp-block-heading has-text-color" style&equals;"color&colon;&num;291d20&semi;font-size&colon;14px"><strong>Fletcher&comma; 35&comma; set up the online scam iSpoof&period;cc&comma; described as &&num;8216&semi;an international one-stop spoofing shop&&num;8217&semi;&comma; in December 2020 and had more than 59&comma;000 users <&sol;strong><&sol;h1>&NewLine;&NewLine;&NewLine;&NewLine;<h1 class&equals;"wp-block-heading has-text-color" style&equals;"color&colon;&num;291d20&semi;font-size&colon;14px"><strong>Police took down the online operation which for a fee enabled fraudsters to impersonate banks&comma; tax offices and other official bodies<&sol;strong><&sol;h1>&NewLine;&NewLine;&NewLine;&NewLine;<h1 class&equals;"wp-block-heading has-text-color" style&equals;"color&colon;&num;291d20&semi;font-size&colon;14px"><strong>The giant phishing operation defrauded victims across the world of at more than &dollar;124&period;3 million &lbrack;£100 million&rsqb;<&sol;strong><&sol;h1>&NewLine;&NewLine;&NewLine;&NewLine;<h1 class&equals;"wp-block-heading has-text-color" style&equals;"color&colon;&num;291d20&semi;font-size&colon;14px"><strong>More than suspects&comma; identified as &&num;8216&semi;prolific users of he website&&num;8217&semi; were also arrested in several countries<&sol;strong><&sol;h1>&NewLine;&NewLine;&NewLine;&NewLine;<p><a href&equals;"https&colon;&sol;&sol;metro&period;co&period;uk&sol;2023&sol;05&sol;19&sol;ispoof-mastermind-jailed-for-13-years-over-uks-biggest-fraud-sting-18812074&sol;&num;metro-comments-container"> <&sol;a><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full is-resized"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2023&sol;05&sol;Tejay-Fletcher-1&period;jpg" alt&equals;"" class&equals;"wp-image-440878" width&equals;"838" height&equals;"682"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size"><strong>Tejay Fletcher&comma; &lbrack;photo&rsqb;&comma; founder the iSpoof website was sentenced to 13 years in prison by court in London UK&comma; on Friday&period; The website was a giant phishing operation that defrauded victims across the world of more than &dollar;124&period;3 million since 2020<&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>An online fraudster who scammed his targets out of more than £100 million and spent it mainly on luxury cars has been jailed&period;<br>Tejay Fletcher&comma; 35&comma; who founded iSpoof&period;cc&comma; will spend 13 years and four months behind bars&comma; London&&num;8217&semi;s Southwark Crown Court ruled Friday&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<iframe width&equals;"560" height&equals;"315" src&equals;"https&colon;&sol;&sol;www&period;youtube&period;com&sol;embed&sol;Gbft6NBZU-o" title&equals;"YouTube video player" frameborder&equals;"0" allow&equals;"accelerometer&semi; autoplay&semi; clipboard-write&semi; encrypted-media&semi; gyroscope&semi; picture-in-picture&semi; web-share" allowfullscreen><&sol;iframe>&NewLine;&NewLine;&NewLine;&NewLine;<p>The website&comma; which was at the center of Britain&&num;8217&semi;s biggest fraud sting&comma; allowed scammers to pose as bank phone callers so they could raid the assets in the target&&num;8217&semi;s bank accounts&period;<br>In the wake of a multi-agency sting involving the FBI&comma; Europol&comma; Eurojust and Australian agencies&comma; investigators in UK and the Netherlands took down ispoof&period;cc&comma; a website which allowed criminals to disguise their identity and make it appear as if they were calling from a bank&period;<br>Victims across the world were defrauded of at least &dollar;124&period;3 million &lbrack;£100 million&rsqb;&comma; the court heard&comma; with at least £43 million from UK residents&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<iframe width&equals;"560" height&equals;"315" src&equals;"https&colon;&sol;&sol;www&period;youtube&period;com&sol;embed&sol;c2&lowbar;SQJbivCc" title&equals;"YouTube video player" frameborder&equals;"0" allow&equals;"accelerometer&semi; autoplay&semi; clipboard-write&semi; encrypted-media&semi; gyroscope&semi; picture-in-picture&semi; web-share" allowfullscreen><&sol;iframe>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size"><strong>The iSpoof&period;cc website was taken down in November and the administrator&comma; Teejay Fletcher&comma; arrested in east London&comma; UK<&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>Fletcher bagged the &&num;8216&semi;lion&&num;8217&semi;s share&&num;8217&semi; of nearly &dollar;4 million &lbrack;£3&period;2 million&rsqb;&comma; in cryptocurrency Bitcoin&comma; taking home some &dollar;2&period;5 million&comma; prosecutor John Ojakovoh said&period; <br>Fletcher&comma; the administrator of the website was arrested at his home in East London in November 2022&period; More than 100 other suspects who police described as &&num;8216&semi;prolific users of the website&comma;&&num;8217&semi; were also taken into custody in several countries&period;<br>With the loot he acquired property in east London property&period; The raid party recovered a Lamborghini&comma; two Range Rovers&comma; expensive jewelry and Rolex watches in his home&period;<&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<figure class&equals;"wp-block-image size-full is-resized"><img src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2023&sol;05&sol;iSpoof-page-1&period;jpg" alt&equals;"" class&equals;"wp-image-440880" width&equals;"843" height&equals;"495"&sol;><&sol;figure>&NewLine;&NewLine;&NewLine;&NewLine;<p class&equals;"has-small-font-size"><strong>The iSpoof website gave scammers access to tools to pretend to be phone calls from trusted organizations such as banks and tax offices<&sol;strong><&sol;p>&NewLine;&NewLine;&NewLine;&NewLine;<p>According to the Metropolitan Police&comma; iSpoof &&num;8211&semi; described as &&num;8216&semi;an international one-stop spoofing shop&&num;8217&semi; &&num;8211&semi; was set up in December 2020 and had more than 59&comma;000 users&comma; who paid around &dollar;6&comma;214 &lbrack;£5&comma;000&rsqb;&comma; per month in Bitcoin to access its software&period; <br>The scam was on a global scale with 40 percent of the calls directed at US residents&period; The second largest chunk was the 30 percent aimed at UK residents&period;<br>Subscribers could pay in Bitcoin to use sophisticated tools to disguise their phone numbers as trusted ones&comma; such as from banks&comma; tax offices and other official bodies&period;<br>Some pretended to be some of Britain&&num;8217&semi;s biggest banks such as Barclays&comma; HSBC and Santander&period;<br>It was used to make 10 million phone calls between June 2021 and July 2022&comma; with&comma; at one point&comma; 20 people being phoned every minute&period; <br>The largest single theft was &dollar;3&period;73 million &lbrack;£3 million&rsqb;&comma; while on average&comma; each target lost &dollar;12&comma;429 &lbrack;£10&comma;000&rsqb;&period; <br>UK police alerted 48&comma;000 alleged targets&comma; but estimate that at least 200&comma;000 people were victimized across the world&period; Tricksters would&comma; following the calls&comma; then illegally crowbar people&&num;8217&semi;s bank and log-in details to defraud their victims&period;<br><&sol;p>&NewLine;

Exit mobile version