VSE scam: 3 million euros in damage


Four individuals were indicted this week, suspected of having participated in the hacking of the payment terminals of many merchants but also of three major brands to be credited with cards established with false identities for a final amount of the most substantial.

The offense required being a little geeky and thinking big. It was necessary to buy blank payment terminals and then configure them with the data from the TPEs of different businesses and major brands. The criminals then inserted fraudulent bank cards that they credited, like a purchase refund.

Between the end of 2021 and this month of May according to our information, the estimated loot of hackers is around 3 million euros. During a search, investigators from the Payment Fraud Squad discovered nearly 200 bank cards bearing false identities and around a hundred TPEs.

They suspect four individuals arrested a few days ago of having used 33 of these terminals, in the state of investigations, for just over 15,000 banking transactions.

The suspects, arrested in the Hauts-de-Seine, are aged 23 to 28 and have been indicted in particular for organized gang fraud and organized gang money laundering.

At the scene of the arrests, leather goods and luxury clothing were seized as well as 1,300 euros in cash. During the time of the continuation of the investigations, three of the four accomplices were placed in pre-trial detention.



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