From the fraud of 3,000 malware, the loss of several thousand people with the fake Sana system / FATA police: Seeing a judicial notification is not money!

Fars News Agency Disciplinary Group_ Maryam Arab Ansari:Cyber ​​criminals; They use every opportunity to achieve their criminal goals. Their prey, due to their ignorance and unfamiliarity with cyber threats, fall victim to the scam of cybercriminals.

The way they work, however, is different; From online shopping and fancy discounts to phishing and raffle; Of course, fake text messages on various occasions should not be ignored, because by entering the infected links introduced in the text messages, users’ information is quickly stolen.

“You have been sued” is one of these text messages or phrases such as being prosecuted, arrest warrant, exit ban, etc. are among the things that scare the user and then to understand the crime has not been immediately entered into the link sent and in Continue to fall victim to the fake portal or the same phishing!

Case 1: Arrest of a fraud gang with the trick of electronic notification of Sana system

With the appearance of a number of plaintiffs regarding unauthorized withdrawals from their accounts, the issue was placed on the agenda of FATA police experts.

The plaintiffs claimed that after paying in the mobile application for notifying judicial documents, the link to which was sent to them via SMS, their account balance was emptied.

A closer look at the plaintiffs’ statements and the available documents showed that the victims were caught in a phishing trap called the Sana system.

They were first transferred via a link sent by a text message to a site very similar to the Judiciary Electronic Paper Notification site, and after filling out the relevant forms, they installed software on their mobile phones so that they could pay a small amount through this software. See your judicial notice.

After entering the bank pass card information in the bank portal provided by the program, the victim’s bank account was immediately emptied by the offender.

This is not the end of the matter, because the criminal mobile application that the user had recklessly installed on his mobile phone, had also sent a fraudulent text message to the person’s contacts without his permission, in order to increase the number of victims.

Following the investigations and technical and police operations, FATA police experts identified the accused in cyberspace and with judicial coordination, all three accused were identified and arrested during a surprise operation. Top, 11 active SIM cards with fake identities and several bank cards were seized.

Case 2: Arrest of professional phishing!

Following the complaints of a number of citizens about unauthorized withdrawals from bank accounts, the issue was placed on the agenda of FATA police experts.

According to the plaintiffs, after receiving a text message entitled Electronic Judicial Notice, he referred to the sent link to view the notification and, unaware that the Sana system was fake, was sent to a fake bank portal to activate and view judicial papers and by stealing bank card information. Leads to unauthorized withdrawals from individuals’s bank accounts.

Subsequently, with technical investigations and special police methods and tricks, the accused was identified in one of the provinces and with judicial coordination, the accused was arrested at his hiding place and transferred to the FATA police.

In the initial investigation, the defendant denied committing a crime, but after facing the documents, he confessed to his crime and stated: By abusing the name of the Sana system, the judiciary sent a text message to the prey, and after directing the deceived to fake pages, stole it. Their bank card information was used to make unauthorized withdrawals from individuals’ accounts.

Case 3: Phishing teen was arrested / 3500 citizens’ personal account information discovered!

Recently, a citizen submitted a request to the FATA police to investigate the unauthorized withdrawal of his bank account information, and the matter was put on the agenda.

In the investigation, the plaintiff was found to have received a text message attributed to the Sana system stating that a judicial arrest warrant had been issued. Payment of the requested amount from the system, after a period of time, realizes the withdrawal of 80 million Rials from your account illegally.

With the beginning of the specialized investigation of the cyber space experts of FATA police in investigating this issue, it was revealed that people by creating a fake software send fake SMS to their compatriots and by directing these people to the fake payment gateway, steal from citizens’ accounts.

In the course of further police investigations, two perpetrators of these unauthorized abductions, a young man and a teenager, were finally identified and arrested in coordination with the judiciary.

It is worth mentioning that according to the documents obtained during the investigation of this case, the defendants confessed to stealing the personal information of 3,500 citizens by creating a fake page of this system and were introduced to the judiciary after the case was filed. .

It should be noted that these people were fraudulent by using rental accounts after receiving identification documents of other people.

As for FATA police: the main text message of Sana system has been sent with ADLIRAN number and has no link

In an interview with a disciplinary reporter of Fars News Agency, Col. Ali Mohammad Rajabi, Head of the Cyber ​​Crime Detection and Prevention Center of FATA NAJA Police, referred to the issue of sending fake text messages on the Sana system and warned again in this regard: We informed the citizens in the name of the judiciary and the Sana system, but we still see that, unfortunately, the citizens do not heed the warnings of the police and fall into the trap of criminals.

Col. Rajabi said: “So far, more than 3,000 types of malware used for such scams have been detected by native antivirus, and cyberspace users should be careful that under no circumstances should they download any mobile application directly.” .

He stated that in the process of electronic notification system and judicial notifications, all gateways to access the official systems of this device are only through adliran.ir and ADLIRAN SMS number: Sending SMS other than this number is for fraud.

The head of the FATA NAJA Police Cybercrime Detection and Prevention Center pointed to the method of detecting genuine and fake text messages and electronic notifications and said: “People should be careful that the text messages sent by the judiciary do not have links.”

Referring to the important point that “you do not need to pay to view the electronic notification of the judiciary”, Col. Rajabi said: Be careful that the text messages of the judiciary and any other government agency are never sent with a personal number; In this regard, SMS messages from the judiciary are sent with the ADLIRAN number.

He advised his compatriots to increase the security of their mobile phones by installing authentic native antiviruses on their smart devices and not installing mobile applications other than reputable software stores, so that we can see a reduction in such crimes.

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