Mapurisa eNyika, mukushanda pamwe chete neUnited States Secret Service (USA), aparadza sangano rematsotsi repasi rose riri muMadrid rinonyanya kuita hutsotsi hwepamhepo.
Kune vanhu vasere vakasungwa muSpain uye mumwe muMiami (Florida), vemarudzi akasiyana, vanonzi vakazvipira kubirira makambani nevagari vekuAmerica.
Iyo network yakavhura anopfuura zana emabhangi maakaundi muSpain umo, isingasviki gore, yakagamuchira pedyo ne100 euros kubva kune vakabatwa.
Kuferefeta kwave nerutsigiro rweEurojust, iyo yave danho rekuti mapurisa nevatongi veUS, Panama neSpain vashande pamwechete. Vamiririri vakabata zvinhu zvakakosha, zvinosanganisira wachi dzepamusoro-soro dzinokosha mazana maviri ezviuru zvemaeuro, uye dzakaomesa nechando midziyo inodarika hafu yemiriyoni.
Nzira yekutenga kwe20.000 euros
Izvo zvese zvakatanga nekuda kwekunyunyuta kwakaiswa nekadhi processor nekuda kwehutsotsi kushandiswa kwemakadhi ayo maviri, emugari wemuAmerica, mune yeumbozha bhizinesi yekumisikidza muMadrid.
Kutenga kunoitwa 'pamhepo', saka risiti inoitwa munharaunda, ichida uye kubata kadhi mashandiro ekutenga kunze kwenyika kunodarika zviuru makumi maviri zvemaeuro.
Pakangoitwa nhanho dzekutanga, vamiririri veCentral Cybercrime Unit vakaratidza nzira yakakwana yekupara mhosva yakasvika kunyika dzakasiyana uye nevakawanda vakabatwa uye kuti, nekuwedzera, yakaburitsa mamirioni emaeuro muhutsotsi.
"Phishing" uye "smishing"
Ongororo iyi yakasimbisa kuti, muchikamu chekutanga, vaongorori vakashandisa nzira dzeinjiniya dzemagariro, 'phishing' uye 'smishing' kuunganidza data rakavanzika kubva kune vangangove vakakuvadzwa, vanhu uye makambani ekuNorth America, ane chekuita nehupfumi hwavo.
Mushure mezvo, vakafonera ('vishing') vachivhara mafoni ('spoofing') kuti vawane rumwe ruzivo rwakasara rwekutenga zvinhu paInternet kana kutumira kubva kumaakaundi evakabatwa kuenda kune vamwe vanodzorwa nesangano kubva kuSpain.
Pane dzimwe nguva, inotokwanisa kuona nyaya dzakadai, kuitira kuti munhu anobiridzira adyidzane panguva imwe chete neakabatwa uye nesangano ravo rezvemari rekuNorth America kuti vaunze makiyi ekuongorora uye emvumo yekutengeserana kunofanirwa kuita mashandiro.
Nekufambira mberi kwekuferefeta, vamiririri vakaona mutungamiri, uye munhu mukuru akaferefetwa, wesangano rematsotsi. Yakatengwa kubva kumugari weNicaragua, isina midzi muSpain uye ichangobva kusvika munyika yedu kubva kuPanama, ine hupenyu hwepamusoro.
Shanduko kuita 'crypto assets'
Mune maakaundi ebhangi akasimbiswa neavo vakaongororwa - izvo zvakazove zvinopfuura zana - vakagamuchira pedyo ne100 euros mukati megore risingasviki; kunyange zvazvo, semugumisiro wekubatana kwemapurisa epasi rose, pane zviratidzo zvekuti nhamba idzi dzinogona kunge dzakakwirira (kupfuura makambani e5.000.000 uye vanhu vakabiridzirwa, uye kubiridzira kunodarika 200 euros).
Kana mari yacho yangopinda mumaakaundi avo, vakaibvisa paATM, vakaitumira kunze kwenyika kuburikidza nekushandurwa kutsva kana kuishandura kuita 'crypto assets'.
Munhu mukuru aiferefetwa, akashandisa zvinyorwa zvenhema zvakawanda kuti aite zvisina mhosva, ndiye aidzora maakaundi ekubhanga akavhurwa kuSpain. Zvisinei, akanga asiri muridzi wadzo, sezvo dzakavhurwa nechiverengero chakati chavamwe vechitatu; Vamwe vakashanda naye zvakananga uye akatsvaga vamwe (kuvhura 'online' maakaundi), kazhinji pakati pevanhu vanotambira mari shoma kana varombo.
Greater geographic mobility
Mumaakaundi okubhanga akavhurwa kuSpain vakagamuchira mari dzechitsotsi dzaivabvumira kurarama upenyu hwepamusoro. Mupfungwa iyi, vakahaya mota dzemhando yepamusoro, pamwe nemahotera nedzimba munzvimbo dzekugara dzega dzega mudunhu rese.
Vamiririri vacho vakabvumira kufamba kukuru kwenzvimbo kwenhengo dzesangano. Vakaona nzendo dzakawanda dzakaitwa nemudiwa wemukuru akaferefetwa nehama dzavo kubva kuUS kuenda kumaguta akasiyana eSpanish (Madrid, Barcelona, Mallorca, Ibiza neMalaga) kuitira kuita "kushanya kwekutengesa". Vakaonawo kuti vaienda kumizinda mikuru yeEurope -seAmsterdam, Paris kana London- uko vaizowana zvigadzirwa zvemafashoni zvemhando yepamusoro uye zvishongo uye kuvhura maakaundi ekubhangi.
Spain, Panama uye USA
Ongororo iyi (yakaitwa nenyanzvi mukurwisa hutsotsi hwepamhepo kubva kuNational Police pamwe neUnited States Secret Service kuburikidza neLiaison Office yeUS Embassy muMadrid) yakabvumira kuti vakakuvara vazivikanwe muU.SA uye vane chekuita navo. mabasa ehutsotsi anoitwa kubva kuSpain.
Pamusoro pezvo, kutsigirwa kweEurojust kwave kwakasimba kuti mapurisa nevakuru vematare eUS, Panama neSpain vashande pamwe chete uye kuita tsvakiridzo panguva imwe chete muMiami neMadrid.
Kuvhiyiwa kwakabvumira kubviswa kwakakwana kwesangano rematsotsi, nekusungwa kwenhengo dzayo dzese -sere muMadrid uye imwe muMiami- uye kutorwa kwezvinhu zvakawanda zvakakosha.
zvigadzirwa zvepamberi
Nekune rimwe divi, vamiririri vakavharawo makumi manomwe nemana maakaundi ekubhanga, midziyo yekuomesa nechando inodarika zviuru mazana mashanu emaeuro. Pakero yakanyoreswa, vakawana nzvimbo yavaichengetera zvinhu zvakatengwa nenzira yokubiridzira kana kuti nemari inobva mumatsotsi, nenzira yokuti yaiita sechitoro chezvinhu zvoumbozha.
Nekuda kwekutsvaga kwakaitwa, vamiririri vakapindira 9-yekupedzisira wachi dzepamusoro (dzimwe dzadzo dzakakosheswa nemhando dzakatenderedza 200.000 euros), matombo akawanda, 44 nharembozha, 4 laptops uye 3 desktop makomputa, 3 mahwendefa uye 3. Monitors Pamusoro pezvo, iwe unowana zvakare mabhegi embatya neshangu kubva kumhando dzakasiyana dzemhando yepamusoro, zvinyorwa zvakawanda uye makadhi ekubhangi, pfuti yemhepo yakamanikidzwa uye 8 mapasipoti enhema uye zvitupa.
