1,600 Customers Fall Victim to Hacking Scheme by Payback Fraudsters

In southern Germany, a group of individuals has been charged with commercial computer fraud in a massive payback scam that resulted in the theft of almost 90,000 euros. The main perpetrators are a married couple and their son from Bavaria and Baden-Württemberg. They allegedly accessed hacked Payback accounts on the Darknet and used voucher cards in stores to transfer the equivalent of the Payback points to their bank accounts. Video footage from various stores shows the fraudsters in action, leading to their identification.

The total amount of the alleged fraud, which occurred between July 2020 and January 2021, amounts to around 78,400 euros with over 1,600 victims. The 27-year-old son is also accused of obtaining an additional 12,000 euros in over 100 other cases. The son’s stepsister and her husband from Bayern are accused of aiding and abetting by providing bank accounts for the fraud. The son has been placed in custody due to his criminal history, while the other defendants remain silent regarding the allegations.

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In conclusion

By Sophia Gonzalez

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