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BKA-Led Global Raids Target Fraud Ring Behind 19 Million Fake Subscriptions

Authorities will brief Wednesday on evidence from the raids, including suspected abuse of German payment processors.

Overview

  • Investigators searched locations and made arrests across Germany, Italy, Canada, Luxembourg, the Netherlands, Singapore, Spain, the United States and Cyprus.
  • Authorities allege stolen credit-card data from victims in 193 countries was used to create more than 19 million bogus subscriptions on professionally run websites.
  • Losses are estimated in the mid–three-digit millions of euros, with BILD reporting the damage exceeds €300 million.
  • Prosecutors suspect four major German payment-service providers were compromised, and BILD reports six German executives are accused of knowingly facilitating access.
  • The operation, referred to by BILD as Operation Chargeback and involving the BKA, the Koblenz cybercrime office and Europol, yielded seized devices and frozen assets, with further details expected at a Wednesday press conference.