Emails can yield everything from passport scans to addresses – it’s a tool kit for identity fraud.
These account details might be used straight away or sold on, to be used at a later date with your money siphoned off and transferred through the accounts of criminals known as ‘money mules’, who are paid to move money from place to place.
‘Once a cyber criminal has control of a PC they often attempt to make money in any way they can – by selling account details or exploiting a computer’s internet connection for large-scale spam campaigns – but they will always try to remain invisible so that they can remain in control as long as possible.
These can often be found from someone’s main email address, in past emails where someone has sent a sort code, an address, or an account number.
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