The trio operated the OTP[.]Agency site facilitating cybercrime by helping hackers bypass multi-factor authentication, yielding as much as £7.9 million from their subscription service.
Their promotional strategy included targeted Telegram messages boasting that users could profit within minutes by exploiting vulnerabilities in bank security using a simple weekly subscription.
NCA's investigation revealed that over 12,500 victims were affected during the operation, highlighting the serious impact and scale of their fraudulent activities across multiple financial institutions.
As the ringleader, Picari faced additional money laundering charges, underscoring the operation's intricate connections to extensive financial crime and fraud.
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