DOJ Seizes 39 Domains in $3M HeartSender Scam
The US Department of Justice (DOJ) identified the network as HeartSender, it stated that the network operated online marketplaces for over a decade, facilitating phishing, malware distribution, and large-scale financial fraud.
The law enforcement agencies seized 39 domains and associated servers used by the network. The US Justice Department estimated that these platforms caused financial losses exceeding $3 million in the US alone.
The US Department of Justice conducted a crackdown in collaboration with the Dutch National Police.
“These scams not only target businesses but individuals as well,” said a US official.
The authorities, however, didn’t disclose any arrests in the crackdown on the criminal network.
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