Hundreds of thousands of Europeans were tricked after receiving text messages on their phone claiming they had missed a payment at a toll road or that they needed to pay a fee for a parcel they ordered. Who is behind it?
In this session, we will share the methods that led us to unmasking the person calling himself “Darcula” - the lead developer of one of the major Chinese phishing-as-a-service platforms. The software Darcula created, called Magic Cat, is used by hundreds of scammers worldwide.
The presentation will also go into analysing a large throve of victim data shared by security researchers, re-constructing the phishing software, and infiltrating Telegram groups. The OSINT section will go into detail about using technical data sources and leveraging visual cues in photos shared by the criminals.
This investigation was led by NRK (the Norwegian Broadcasting Corporation) in collaboration with Germany's public broadcaster ARD and Le Monde.
Come to this session to learn more about Chinese cybercrime and how to investigate it, as well as hear more about the data trove the NRK journalists still have that might be relevant to your country.
The stories (in English) can be read here:
https://www.nrk.no/spesial/inside-the-scam-network-1.17399135 https://www.nrk.no/spesial/the-hunt-for-darcula-1.17399157