Entity: theft groups
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theft groups

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Large-scale scam operations are often structured with specialized roles, including data brokers who aggregate personal information from breaches, social media, and public records; spammers who send mass messages using phones, modems, and SIM cards; theft groups that drain accounts, launder money, and resell payment data; and administrators who provide tutorials, onboarding, and marketing to recruit new operators.
November 12, 2025 high organizational
Describes common organizational structure and division of labor within complex online scam enterprises.