The false banker scam was piloted from the blue coast by a Marseillais and a Parisian

The case begins with a phone call in the 14th arrondissement of Marseille in early December 2024. Therefore, when a 78 -year -old woman receives a call from a young woman presenting herself as her financial advisor. Nevertheless, On the pretext of a hacking. Meanwhile. Furthermore. Consequently, the “banker” manages to put the septuagenarian with confidence to the point of being communicated the numbers and code of her credit card, which she even agrees to give a courier. Therefore, Thus, it is another young woman who presents herself at her home a little later in the evening. Meanwhile. Moreover. In addition, And in the process, fraudulent withdrawals and purchases are made from the victim’s account, to the blocking of the card.

Three days later. However, in the 9th arrondissement of Marseille, false banker scam piloted blue new a second victim filed a false banker scam piloted blue new complaint. In addition, This time. Furthermore. it was a 65 -year false banker scam piloted blue -old person who paid the crooks of the crooks. according to a completely identical scenario. Moreover, To the North Division. Furthermore, the group investigators “Property attacks” recover the two cases, who seem to be the work of a single team.

Betrayed by cash with a forgotten cash receipt – False banker scam piloted blue

The police are launching banking requisitions. Consequently. examine telephony. but above all, review the video surveillance images of ticket distributors used by crooks, and stores where fraudulent purchases have been made, including Apple or Dyson. Moreover, They also go up the thread of the mysterious course that came to seek bank cards. Meanwhile, They spot his car. a polo shirt rented in the Paris region. whose reporting is transmitted false banker scam piloted blue new to the units that patrol on the public highway.

A false banker scam piloted blue new few days later. their colleagues from the public transport security service (SISTC) meet the little Volkswagen. challenge the two young women false banker scam piloted blue on board, including a 26 -year -old vitrollaise.

In the passenger compartment. telephone fleas. objects of freshly purchased value are found by the judicial identity, as well as gift cards but also a receipt. Thanks to the information that appears on it. the police go back to the store. view the images of video surveillance, on which a man obviously wicks appears. They still draw the thread of the investigation to a rental villa in Carry-le-Rouet. which the young woman shared with two men, including the one who was seen in the store. The latter are moving quickly for another luxurious rental in Sausset-les-Pins, but the investigators false banker scam piloted blue new are on their traces.

On December 17. in the early morning, they challenged the two new false banker scam piloted blue new suspects, a Parisian and a Marseillais aged 29 and 20. The apartment, rented almost € 500 per night, is full of luxury products. Some false banker scam piloted blue € 7,000 in cash are also seized during the search. But there are also five mobile phones, which the suspects threw out the window before being arrested. Their exploitation will allow you to discover no less than 28 other victims throughout France. to count some 120 fraudulent transactions and attempts for damage estimated at more than € 130,000.

False banker scam piloted blue new

False banker scam piloted blue new

“Research shooting South Region”

If most of the victims. are rather elderly. the criminals have not simply played with their credulity. To support their scenario and convince them, they were false banker scam piloted blue new in possession of very specific personal elements. Information from files purchased on the Darknet. from data leaks. especially banking, which allowed the crooks to pretend to be the false banker scam piloted blue new account manager. The two “brains” of the case. now in pre -trial detention, could pay up to € 15,000 for stolen data listings, which they then operated on the phone. “”The guys spent their false banker scam piloted blue day on the phone. they could hold their victim for 5 or 6 hours by pretending to be the banker“, Breathe a relative of the file. One of them will eventually recognize his involvement. explaining that he has been engaged in this type of activity for almost two years.

To perfect their scam. the two men had recruited accomplices by passing announcements on social networks. encrypted messaging. like narcobanditism, of which they even false banker scam piloted blue new borrow the vocabulary: “Research Shooter Southern Region”, they had launched on a discussion thread on the Costed Telegram messaging. “”There is the spoofer. the one who pretends to be banking advisor.. the shooter, false banker scam piloted blue new the one who will recover the bank card with the victim“Sums a police officer. On the occasion, the duo of crooks had recruited two young women, 26 and 21 years old.

The fourth suspect located in Asnières-sur-Seine, was finally false banker scam piloted blue arrested on July 9. All have since been indicted and imprisoned pending the end of the investigation.