Svetoslav Donchev, 37, sentenced to nine years in prison for role in large-scale phishing campaign. Donchev helped create ” website scripts” that were designed to look like legitimate webpages but were connected to servers controlled by a criminal gang, prosecutors say. Victims were sent phishing emails that claimed their accounts needed verification to allow for a cash refund from the company that had it’s websites spoofed. Victims entered personal and financial information on the spoofed websites, it was sent back to the criminal gang and sold on dark net sites.”]
Source: https://www.cuinfosecurity.com/bulgarian-man-sentenced-for-massive-phishing-scheme-a-13135