UK cracked the largest transnational cyber fraud case in history, and 200,000 people in the territory lost at least 50 million pounds.

According to British media reports, the British police recently uncovered the largest transnational cyber fraud case in the country’s history and banned the country’s “largest criminal website” – iSpoof.cc.
After the joint efforts of law enforcement agencies in several countries, suspects located in the Netherlands, Australia, France and Ireland were arrested one after another. At least 120 suspects were arrested, including 103 people including website administrators in London, the capital of the United Kingdom, and the remaining 17 people. scattered in other parts of the UK or overseas.
It is understood that iSpoof.cc was created in December 2020 and had 59,000 users at its peak. The suspect uses the website to disguise his caller ID as the official number of the bank or the tax bureau. The criminal suspect calls the target victim to directly defraud money or obtain the other party’s bank account number and other information.
The suspects involved in the case made a total of 10 million fraudulent calls, of which 40% of the targeted victims were located in the United States, 35% in the United Kingdom, and the rest were distributed in other countries and regions around the world.