ECIT GROUP LTD – Regional Financial Managers

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied FOR or is CONSIDERING APPLYING FOR is FRAUDULENT.

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

The identity of an individual or entity have been stolen along with fund from their bank accounts. You are being recruited to wire transfer these funds either by WESTERN UNION, MONEYGRAM, into your bank, a DOMESTIC BANK or FOREIGN BANK ACCOUNT

  1. Understanding The Cyber Theft Ring
  2. Money Mule Explained
  3. Protecting Yourself Against Money Mule
  4. Washingtonpost.com by Brian Kerbs
  5. Interview With A Money Mule
  6. Bobbear.co.UK ~ Historical Money Mule Sites

We Have A Part Time Job For You!

ECIT GROUP LTD – ‘Don’t leave your career or selection of candidates to fate.

WHO ARE WE
ECIT GROUP LTD is a team of seasoned top executives in Finance and Investment Operations who have unparalleled track records of success in brokerage operations. We have earned the trust and confidence of business owners in United Kingdom with our expertise, credentials, and commitment to create value.

ECIT GROUP LTD provides investment assistance resources to all business owners willing to invest their capital in order to expand their companies.Our FSA Approved personnel takes care of operations like stock price evaluation, simulations and risk evaluation, in order to provide our clients with the safest way to make investements and expand their businesses.

Since 2006 the our company has grown dramatically , becoming one of the most successfull brokerage firm in the United Kingdom.Due to this growth we have registered requests for investment contracts from the Canada.

Individuality is the key to our success. We treat each client, candidate and employee as an individual with their own individual needs and tailor our service offerings to best fit these needs.

ECIT GROUP LTD is unique in that we are a Consultancy in the true sense. We can advise our candidates and clients through the maze of recruitment issues that they face daily because we have the experience, knowledge and resources to do so.
Our company has reached enormous sales volumes in major European countries. We are currently trying to expand our services over in the USA and Canada. The IRS directly supports the market testing efforts of agencies by providing general guidelines, through the development of Market Testing Toolkits and providing guidance regarding the related agency banking framework. Therefore, ECIT GROUP LTD has been granted a Market Test Authorization from the IRS in January 1st, 2010 and is valid thru January 29th, 2012. This Market Test Authorization allows great flexibility regarding taxes.
ECIT GROUP LTD is currently recruiting Regional Financial Managers in the Canada who will receive payments from our customers in the Canada and redistribute the funds as needed.
-Why do we prefer hiring people instead of opening an office over in the Canada?
-Because it is far cheaper paying a comission of 10% rather than going through all the paper hassle of registering a business in the Canada and opening offices all over the country. Besides, there is no certainty that our company will succeed selling the products in the Canada, that’s why it is called a Market Test. Upon, a successful result, we will being opening offices in the United States.

LEGAL
Our company is registered with BBB and it’s a BBB accredited business.
The job we are offering is perfectly legal , legit and all our transactions will be verified by our Financial Department before they are forwarded to our employees for cashout.

JOB DESCRIPTION
Agent’s work consists in receiving payments from our customers in Canada and making further payments as instructed to a regional affiliate department, depending on the customer’s location. Being a part-time job, it should not take more than 2 hours per day.
Agent’s commission is 10% from each transaction (for instance: you receive $1,000.00, you will keep $100.00 as payment for your service). All further money transfer charges and fees are covered
by our company. So you will be responsible just for making proper payments in time. Each transaction will be made only after prior notification by phone call or e-mail.

You are not required to:
Have any extra knowledge or to be experienced in this business and
this occupation can endow additional income to you and your family as it will not require more than few hours per week.
If you are interested in our offer, please feel free to ask for the general provisions of the contract.

PAYMENT/SALARY
The payment system if flexible and easy for everyone. Each Executive Financial Manager will receive a monthly base salary of $2,000, plus a 10% commission from each transaction processed.

Requirements:

  • Adults only
  • Residents of Canada
  • Have a chequing account at ROYAL BANK OF CANADA (RBC)
  • Owners of a computer with e-mail access
  • 2-3 hours free time within the work day

For further informations and inquiries about the job offering, please feel free to contact us by e-mail at any time at recruiter@kooshini.com

HOW TO APPLY
Send your resume to : recruiter@kooshini.com
( or manually recruiter@kooshini.com
ECIT GROUP LTD. – An UK Compa

Front Desk Receptionist – Career Advice

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Ayman Ahmed El-Difrawi (a.k.a “Alec Defrawy, Alec DeFrawey, Ayman El-Difrawi, Michael Difrawi, Michael Jensen, David Mellon, Alan Madison, Alen Madison, Alex Simon, Alec Simon, Alec Siman, David Katz and many more”) was born in 1964 to Ahmed El-Difrawi and Rafia Kashmiri-two Egyptian immigrants who now live in Groveland, Florida. Mr. Difrawi is now in the online recruiting business dba as Career Inc. dba The Internet Company dba Career Network dba Career Gate, dba JobNab, dba Skilled Labor Careers dba Career Choice Network dba Monkeyjar dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many other aliases. Mr. Difrawi goal is to get you to sign up for continuing education or career education as it is now being called. He Mr. Difrawi should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi Is Good Business Practices

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Records
Washington Post

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed


_______________________________________________________

Difrawi Past & Current Business Practices


Personable, outgoing and talented. Must have computer skills and basic knowledge of Microsoft office applications. Candidate must be highly energetic and have great people skills.

Must Have:

Must be reliable and have high personal integrity.
Must have Great People skills.
$14.00- 16.00 /Hour

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Career Advice – Norfolk, VA
Looking for someone with basic computer knowledge a upbeat personality and the willingness to get the job done. This person should be comfortable working in a…
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Personable, outgoing and talented. Must have computer skills and basic knowledge of Microsoft office applications. Candidate must be highly energetic and have…
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Career Advice – Lincoln, NE
Looking for someone with basic computer knowledge a upbeat personality and the willingness to get the job done. This person should be comfortable working in a…
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Career Advice – Grand Rapids, MI
Personable, outgoing and talented. Must have computer skills and basic knowledge of Microsoft office applications. Candidate must be highly energetic and have…
From Resumebook360 – 2:28 AM – save job, email, block, more…

Front Desk Receptionist
Career Advice – Fontana, CA
Personable, outgoing and talented. Must have computer skills and basic knowledge of Microsoft office applications. Candidate must be highly energetic and have…
From Resumebook360 – 2:28 AM – save job, email, block, more…

Front Desk Receptionist
Career Advice – Glendale, AZ
Looking for someone with basic computer knowledge a upbeat personality and the willingness to get the job done. This person should be comfortable working in a…
From Resumebook360 – 2:27 AM – save job, email, block, more…

Front Desk Receptionist
Career Advice – Chandler, AZ
Looking for someone with basic computer knowledge a upbeat personality and the willingness to get the job done. This person should be comfortable working in a…
From Resumebook360 – 2:27 AM – save job, email, block, more…

Front Desk Receptionist
Career Advice – Little Rock, AR
Personable, outgoing and talented. Must have computer skills and basic knowledge of Microsoft office applications. Candidate must be highly energetic and have…
From Resumebook360 – 2:28 AM – save job, email, block, more…

Front Desk Receptionist
Career Advice – Mobile, AL
Personable, outgoing and talented. Must have computer skills and basic knowledge of Microsoft office applications. Candidate must be highly energetic and have…
From Resumebook360 – 2:28 AM – save job, email, block, more…

Warehouse Worker

Job offers as such are nothing more than a marketing ploy or deceptive marketing practices by non other than Ayman Ahmed El-Difrawi (a.k.a “Alec Defrawy, Alec DeFrawey, Ayman El-Difrawi, Michael Difrawi, Michael Jensen, David Mellon, Alan Madison, Alen Madison, Alex Simon, Alec Simon, Alec Siman, David Katz and many more”) was born in 1964 to Ahmed El-Difrawi and Rafia Kashmiri-two Egyptian immigrants who now live in Groveland, Florida. Mr. Difrawi is now in the online recruiting business dba as Career Inc. dba The Internet Company dba Career Network dba Career Gate, dba JobNab, dba Skilled Labor Careers dba Career Choice Network dba Monkeyjar dba Three Stars Media dba 3Starsinc dba Three Stars Inc dba Internet Solutions Corporation and his many other aliases. Mr. Difrawi goal is to get you to sign up for continuing education or career education as it is now being called. He Mr. Difrawi should say outright what it is he’s peddling.

An Example of What ScamFraudAlert seek from Mr. Difrawi Is Good Business Practices

Defrawi does have a history, a felony fraud conviction for a federal jobs scam in the 1990’s where he took advance fees for non-existence jobs.

Records
Washington Post

Three Stars Inc / 3Stars Inc Leader in Internet Marketing For Online Education Providers

Channel9 Reporting three years ago. Notice the website names have changed


Difrawi Past & Current Business Practices


Warehouse Worker
Smart Office USA – Atlanta, GA
Operators, Construction Management, Construction Related Workers, Construction Specialists, Extraction Workers We are currently seeking individuals with these…
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Smart Office USA – Akron, OH
Operators, Construction Management, Construction Related Workers, Construction Specialists, Extraction Workers We are currently seeking individuals with these…
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Operators, Construction Management, Construction Related Workers, Construction Specialists, Extraction Workers We are currently seeking individuals with these…
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Smart Office USA – Fresno, CA
Operators, Construction Management, Construction Related Workers, Construction Specialists, Extraction Workers We are currently seeking individuals with these…
From ConstructionJobForce.com – 9:39 AM – save job, email, block, more…

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Smart Office USA – Seattle, WA
Operators, Construction Management, Construction Related Workers, Construction Specialists, Extraction Workers We are currently seeking individuals with these…
From ConstructionJobForce.com – 9:39 AM – save job, email, block, more…

Warehouse Worker
Smart Office USA – Glendale, AZ
Operators, Construction Management, Construction Related Workers, Construction Specialists, Extraction Workers We are currently seeking individuals with these…
From ConstructionJobForce.com – 9:39 AM – save job, email, block, more…

Warehouse Worker
Smart Office USA – Thousand Oaks, CA
Operators, Construction Management, Construction Related Workers, Construction Specialists, Extraction Workers We are currently seeking individuals with these…
From ConstructionJobForce.com – 9:39 AM – save job, email, block, more…

Warehouse Worker
Smart Office USA – Elk Grove, CA
Operators, Construction Management, Construction Related Workers, Construction Specialists, Extraction Workers We are currently seeking individuals with these…
From ConstructionJobForce.com – 9:39 AM – save job, email, block, more…

Warehouse Worker
Smart Office USA – Waco, TX
Operators, Construction Management, Construction Related Workers, Construction Specialists, Extraction Workers We are currently seeking individuals with these…
From ConstructionJobForce.com – 9:39 AM – save job, email, block, more…


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WhoIs Perfect-ED-Store.com

Buying Prescription Drugs Online Scam Alert 1
May Be Dangerous
Says Drug Enforcement Administration


DEA Logo - Buying Proscription Drugs

Click Here
National Association of Boards of Pharmacy (NABP)

Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Behind The Online Pharmacy

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.

Department of Justice – Ryan Haight Act
Read More Health Canada


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Address lookup

canonical name perfect-ed-store.com.
aliases
addresses 193.104.12.109

Domain Whois record

Queried whois.internic.net with “dom perfect-ed-store.com”…
Domain Name: PERFECT-ED-STORE.COM
Registrar: REALTIME REGISTER BV
Whois Server: whois.yoursrs.com
Referral URL: http://www.realtimeregister.com
Name Server: NS1.STIMUL-MEDIA.COM
Name Server: NS2.STIMUL-MEDIA.COM
Status: clientTransferProhibited
Updated Date: 13-aug-2010
Creation Date: 02-sep-2008
Expiration Date: 02-sep-2012

Last update of whois database: Thu, 30 Sep 2010 06:52:05 UTC
Queried whois.yoursrs.com with “perfect-ed-store.com”…

Domain Name:perfect-ed-store.com
Name Server:ns1.stimul-media.com
Name Server:ns2.stimul-media.com
Created On:2010-08-13
Last Updated On:2010-08-13
Expiration Date:2012-09-02
Dealer:stimul

Registrant ID:stimul
Registrant Name:Vitaly Petrov
Registrant Organization:STIMUL-MEDIA.COM
Registrant Street1:Petrozavodskaya st, 16
Registrant Street2:
Registrant Street3:
Registrant City:Moscow
Registrant State/Province:
Registrant Postal Code:125414
Registrant Country:RU
Registrant Phone:+7.9160248086
Registrant Fax:
Registrant Email:vitalypetrov76@yahoo.com

Admin ID:stimul
Admin Name:Vitaly Petrov
Admin Organization:STIMUL-MEDIA.COM
Admin Street1:Petrozavodskaya st, 16
Admin Street2:
Admin Street3:
Admin City:Moscow
Admin State/Province:
Admin Postal Code:125414
Admin Country:RU
Admin Phone:+7.9160248086
Admin Fax:
Admin Email:vitalypetrov76@yahoo.com

Billing ID:stimul
Billing Name:Vitaly Petrov
Billing Organization:STIMUL-MEDIA.COM
Billing Street1:Petrozavodskaya st, 16
Billing Street2:
Billing Street3:
Billing City:Moscow
Billing State/Province:
Billing Postal Code:125414
Billing Country:RU
Billing Phone:+7.9160248086
Billing Fax:
Billing Email:vitalypetrov76@yahoo.com

Tech ID:stimul
Tech Name:Vitaly Petrov
Tech Organization:STIMUL-MEDIA.COM
Tech Street1:Petrozavodskaya st, 16
Tech Street2:
Tech Street3:
Tech City:Moscow
Tech State/Province:
Tech Postal Code:125414
Tech Country:RU
Tech Phone:+7.9160248086
Tech Fax:
Tech Email:vitalypetrov76@yahoo.com

Network Whois record

Queried whois.ripe.net with “-B 193.104.12.109″…
Information related to ‘193.104.12.0 – 193.104.12.255’

inetnum: 193.104.12.0 – 193.104.12.255
netname: Aprel
descr: PP “Aprel”
descr: United Panama-Netherlands analytic center “Aprel”
descr: The Netherlands route point
country: PA
org: ORG-PA341-RIPE
remarks: Abuse notifications to: gucci@aprelcenter.org
admin-c: TW1930-RIPE
tech-c: AG1829-RIPE
status: ASSIGNED PI
mnt-by: RIPE-NCC-END-MNT
mnt-lower: RIPE-NCC-END-MNT
mnt-by: APREL-MNT
mnt-routes: APREL-MNT
mnt-routes: CAPITAL-MNT
mnt-domains: APREL-MNT
changed: gucci@aprelcenter.org 20090930
changed: info@aprelcenter.org 20091103
source: RIPE

organisation: ORG-PA341-RIPE
org-name: PP “Aprel”
abuse-mailbox: abuse@s49873.org
org-type: OTHER
address: El cangrejo, 60, Panama city, Panama
e-mail: info@s49873.org
admin-c: DS935-RIPE
tech-c: DS935-RIPE
mnt-ref: APREL-MNT
mnt-by: APREL-MNT
changed: info@s49873.org 20090929
changed: info@s49873.org 20100804
source: RIPE

person: Thomas Wouder
address: NL-2585 AA Naaldwijk, Postbus 50, The Netherlands
e-mail: info@aprelcenter.org
mnt-by: APREL-MNT
phone: +31 175 641440
nic-hdl: TW1930-RIPE
changed: info@aprelcenter.org 20091103
source: RIPE

person: Adriano Gucci
address: Panama city, Panama
address: El cangrejo, 60
mnt-by: APREL-MNT
abuse-mailbox: gucci@aprelcenter.org
phone: +507-841-35-46
nic-hdl: AG1829-RIPE
changed: gucci@aprelcenter.org 20091008
source: RIPE

% Information related to ‘193.104.12.0/24AS49829’

route: 193.104.12.0/24
descr: CAPITAL-COM
origin: AS49829
mnt-by: CAPITAL-MNT
changed: admin@expertz.ro 20100515
source: RIPE

DNS records

DNS query for 109.12.104.193.in-addr.arpa failed: WouldBlock

name class type data time to live
perfect-ed-store.com IN A 193.104.12.109 600s (00:10:00)
perfect-ed-store.com IN SOA
server: ns1.stimul-media.com
email: root.stimul-media.com
serial: 2010763161
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 1200
600s (00:10:00)
perfect-ed-store.com IN NS ns1.stimul-media.com 600s (00:10:00)
perfect-ed-store.com IN NS ns2.stimul-media.com 600s (00:10:00)

— end —

WhoIs Salezhelp.com

Buying Prescription Drugs Online May Be Dangerous Says
Drug Enforcement Administration
Scam Alert 1

DEA Logo - Buying Proscription Drugs

National Association of Boards of Pharmacy (NABP)
Warning

“The Canadian Pharmacy, Canadian/European Pharmacy”, “Canadian Healthcare” and “US Drugstore” are brands of one of the most disgusting illegal online pharmacy group well organized CRIMINAL OPERATION of all times. “GREED” is the driving force behind this operation. Don’t let them fool you. They will never send you any genuine drugs. If they ever send anything at all, it may consist of literally anything from sugar to wall plaster, and they certainly don’t care that you will endanger your health by taking those dangerous counterfeit drugs.

Who's Behind Online Pharmacy 

Today a shadowy, transnational network of illicit drug manufacturers, traders, doctors, Web site operators, spammers and criminals makes up the online pharmacy world.

Buying Medication Online Can Be Safe

There are many options out there when it comes to buying medication online. We have looked at websites after websites. Some sites feature offshore pharmacies that do not require a prior prescription. Others feature licensed pharmacies that do require a prescription from your doctor.
Before making a purchase that can effect your health, we strongly recommend that you consult your physician & DO NOT self-medicate. Ordering medication online can be a safe, money-saving experience. When done through licensed online pharmacies that require a prescription, you can be assured that the medication you get is exactly what you need to treat your ailments.


They cheated on me. Took myhe money and never sent any thing.
I am gonna do whatever it takes to damage their website sending emails to discredit them

They have got 3 websites all with the same numbers
They run it from India

all fake

they will answer your email
they have online customer service
they pick up the phone

But they will cheat you in the end all fake

866-417-5821

Thats Fraud !!!


 

salezhelp.com Cy Erlend heimil online pharmacy Internet

I went to an online Pharmacy I’ve used in the past with no problems what so ever, I noted while online to my credit union debit card account the next day the company I’m complaining about had debited over $205. from my checking account. I have NEVER been on the salezhelp.com website, I’m not even sure what they sell.

I logged onto their site to send them an email asking just what this unauthorized debit was for “no response”. I noted while exploring their website searching for a physical address and phone number, I stumbled across 5-7 letters from customers complaining about this very same event, only difference was the debit amounts were all different.

I suspected at this moment in time either salezhelp hacked onto my legitimate pharmacy website or my legitimate pharmacy site sold my debit card info to salezhelp.com.

It has been 3 days now with no reply to my email.

Clearly this is a front operation for creditcard debit card rip offs.

 



Address lookup

 

canonical name salezhelp.com.
aliases
addresses 82.103.130.171

Domain Whois record

Queried whois.internic.net with “dom salezhelp.com
Domain Name: SALEZHELP.COM
Registrar: KEY-SYSTEMS GMBH
Whois Server: whois.rrpproxy.net
Referral URL: http://www.key-systems.net
Name Server: ALPHA.DNSSKI.COM
Name Server: BETA.DNSSKI.COM
Name Server: OMEGA.DNSSKI.COM
Status: ok
Updated Date: 05-may-2010
Creation Date: 25-jan-2008
Expiration Date: 25-jan-2014

Last update of whois ddatabase: Thu, 30 Sep 2010 06:25:07 UTC
Queried whois.rrpproxy.net with “salezhelp.com”…
DOMAIN: WWW.SALEZHELP.COM

RSP: domaindiscount24.com
URL: http://www.dd24.net

nameserver: alpha.dnsski.com
nameserver: beta.dnsski.com
nameserver: omega.dnsski.com

Network Whois record

Queried whois.ripe.net with “-B 82.103.130.171″…
Information related to ‘82.103.128.0 – 82.103.143.255’

inetnum: 82.103.128.0 – 82.103.143.255
netname: EASYSPEEDY-NETWORK
remarks: In case of abuse please contact abuse@easyspeedy.com
descr: EASYSPEEDY external network
country: DK
admin-c: LL1129-RIPE
tech-c: PL3462-RIPE
status: ASSIGNED PA
notify: hostmaster@easyspeedy.com
mnt-by: easyspeedy
mnt-lower: easyspeedy
mnt-routes: easyspeedy
changed: lise@easyspeedy.com 20040519
changed: lise@easyspeedy.com 20061213
source: RIPE

person: Lise Lerche
address: H.sterk.bvej 33
phone: +45 45 94 14 01
fax-no: +45 48 48 03 35
e-mail: lise@easyspeedy.com
nic-hdl: LL1129-RIPE
notify: hostmaster@easyspeedy.com
changed: lise@easyspeedy.com 20031219
source: RIPE

person: Peter Lerche
address: Hoesterkoebvej 33
phone: +45 45 94 14 01
nic-hdl: PL3462-RIPE
changed: Lise@easyspeedy.com 20061213
source: RIPE

Information related to ‘82.103.128.0/18AS30736’

route: 82.103.128.0/18
descr: EasySpeedy ApS
origin: AS30736
notify: hostmaster@easyspeedy.com
mnt-lower: easyspeedy
mnt-routes: easyspeedy
mnt-by: easyspeedy
changed: lise@easyspeedy.com 20040225
source: RIPE

DNS records

DNS query for 171.130.103.82.in-addr.arpa failed: WouldBlock

 

name class type data time to live
salezhelp.com IN MX
preference: 10
exchange: mail.salezhelp.com
600s (00:10:00)
salezhelp.com IN TXT v=spf1 +ip4:91.199.112.0/24 +ip4:82.103.130.174/32 +ip4:82.103.129.188/32 +ip4:82.103.130.171 +ip4:82.103.135.35 -all 600s (00:10:00)
salezhelp.com IN SOA
server: omega.dnsski.com
email: root.dnsski.com
serial: 2010763082
refresh: 3600
retry: 900
expire: 604800
minimum ttl: 1200
600s (00:10:00)
salezhelp.com IN NS beta.dnsski.com 600s (00:10:00)
salezhelp.com IN NS omega.dnsski.com 600s (00:10:00)
salezhelp.com IN NS alpha.dnsski.com 600s (00:10:00)
salezhelp.com IN A 82.103.130.171 600s (00:10:00)

— end —

UK Daily Mail Online Reports 19 Cyber criminals Arrested

Arrest of Hackers that Netted up to £20m from British Accounts

A multi-million pound internet banking fraud which drained thousands of pounds from the UK accounts of innocent victims was cracked by police yesterday.

A gang of Eastern Europeans made £2 million a month from online accounts by stealing victims log-in details using sophisticated software which can be bought for just £300 over the internet.
They made £6 million in just three months and detectives believe they could have reaped as much as £20 million in the highly organised scam.

The mastermind, who detectives believe is an adept IT expert, was among 19 arrested yesterday in a series of dawn raids across London.
He and his team targeted hundreds of victims who had weak security on their computers and accessed their user names and passwords despite tight security systems put in place by the banks on their internet sites.

Police were alerted by high street banks who were alarmed a sudden surge in fraud.

Investigators from Scotland Yard’s e-Crime Unit discovered that the gang were hitting vulnerable computers using software which is described in the industry as a ‘Trojan horse’ because it infiltrates the computer without the user realising.
The system called ‘Zeus’ or ‘Zbot’ infects victims’ personal computers, waits for them to log onto a list of specifically targeted banks and financial institutions and then steals their personal credentials, forwarding the data to a server controlled by criminals.

It can also manipulate web browsing sessions including creating an additional page requesting the victim to reveal more personal information, such as payment card number, PIN, and passwords.
Users have no idea they are being defrauded because they think they are still on their secure internet banking site.
Unbeknown to the owner, computers infected with Zeus become part of a network where they fall under the remote control of computer criminals.
It is being used increasingly by cyber criminals across the globe.

After the gang had taken over victims’ online bank accounts, they would take out several thousands pounds and place it in a ‘drop’ account before withdrawing the cash.
They recruited dozens of ‘mules’ who would allow them to use their accounts to pay the money into in return for payment.
By using scores of different bank accounts to deposit the money, they hoped to evade being caught.
Detectives have so far pinpointed over 600 British bank accounts which were defrauded but believe hundreds have been targeted.

The ringleader, in his 20s, and his wife, an accomplice in the scam, were arrested in an unremarkable third-floor flat in Chingford, Essex, yesterday morning.
Another couple, also part of the gang, were also arrested at the property.
The ‘nerve centre’ where the ringleader ran his empire from was simply a laptop on a desk in his front room. In front of it lay a notebook where figures of money had been carefully written in pencil.
In all, officers arrested 15 men and four women aged between 23 and 47 on suspicion of the Computer Misuse Act, Proceeds of Crime Act and Fraud Act offences . Inquiries are ongoing to ascertain whether they are in the country illegally.
Among them, two were also arrested on suspicion of possession of a firearm found at one of the properties. They are all in custody for questioning.
Detective Chief Inspector Terry Wilson, who led the investigation said: ‘We’ve worked closely with UK banks through our Virtual Taskforce approach to gather information and evidence which has resulted in today’s arrests.
We believe we have disrupted a highly organised criminal network, which has used sophisticated methods to siphon large amounts of cash from many innocent peoples’ accounts, causing immense personal anxiety and significant financial harm – which of course banks have had to repay at considerable cost to the economy.

‘Online banking customers must make sure their security systems are up to date and be alert to any unusual or additional security features requested which is at variance with their normal log-on experience. Greater public awareness and education will make it harder for personal details to be compromised and for this type of fraud to be carried out.’
Martin Muirhead, chairman of the Virtual Task Force, said: ‘This is an excellent example of how to bring to bear the resources and expertise of multiple agencies and public / private organisations in the UK. This is pioneering work led by the Metropolitan Police Service.”

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