UK Student Jailed For Selling Phishing Kits Linked To $135M of Fraud

A 21-year-old student who designed and distributed online kits linked to $175 million worth of fraud has been jailed for seven years. From a report: Ollie Holman created phishing kits that mimicked government, bank and charity websites so that criminals could harvest victims' personal information to defraud them. In one case a kit was used to mimic a charity's donation webpage so when someone tried to give money, their card details were taken and used by criminals.

Holman, of Eastcote in north-west London, created and supplied 1,052 phishing kits that targeted 69 organisations across 24 countries. He also offered tutorials in how to use the kits and built up a network of almost 700 connections. The fake websites supplied in the kits had features that allowed information such as login and bank details to be stored. It is estimated Holman received $405,000 from selling the kits between 2021 and 2023. The kits were distributed through the encrypted messaging service Telegram.

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