Core Viewpoint - The article discusses the case of Ollie Holman, a 21-year-old university student in the UK, who developed and sold phishing toolkits that resulted in over £100 million (approximately 950 million RMB) in losses for victims globally [1][7]. Group 1: Background and Activities - Ollie Holman, a student of electronic and computer engineering at the University of Kent, used his technical skills to create and sell phishing toolkits instead of pursuing legitimate programming opportunities [2][3]. - From 2021 to 2023, Holman designed and sold 1,052 phishing toolkits to clients in 24 countries, targeting 69 banks, government agencies, and charities [2][3]. Group 2: Phishing Toolkits - The phishing toolkits included complete scam processes, such as webpage templates, information collection scripts, deployment guides, and after-sales technical support, making them sophisticated and effective [2][3]. - A typical case involved a toolkit that mimicked a charity's donation page, capturing sensitive information like credit card data from unsuspecting users [3]. Group 3: Distribution and Community - Holman distributed these toolkits via the encrypted messaging platform Telegram, where he also provided technical support to other fraudsters, creating a community of nearly 700 users [4][5]. Group 4: Legal Consequences - In October 2023, Holman was arrested, and evidence of his activities was found on his devices. Despite being under investigation, he continued to provide support for his clients until a second arrest in May 2024 [6][9]. - He was convicted on seven counts, including aiding and abetting crime, and was sentenced to seven years in prison, with plans for the prosecution to recover approximately £300,000 (about 2.88 million RMB) in illicit gains [7][9].

Core Viewpoint - The article discusses the case of Ollie Holman, a 21-year-old university student in the UK, who developed and sold phishing toolkits that facilitated global online fraud, resulting in over £100 million (approximately 950 million RMB) in losses for victims [1][6]. Group 1: Background and Activities - Ollie Holman, a student of electronic and computer engineering at the University of Kent, used his technical skills to create and sell phishing toolkits instead of pursuing legitimate programming opportunities [2]. - From 2021 to 2023, Holman designed and sold 1,052 phishing toolkits to clients in 24 countries, targeting 69 banks, government agencies, and charities [2][3]. - The phishing toolkits included comprehensive "scam toolchains" with web templates, information collection scripts, deployment guides, and technical support [2]. Group 2: Methodology and Impact - One notable case involved a toolkit that mimicked a charity's donation page, capturing users' banking information when they attempted to donate [3]. - Holman distributed these toolkits via the encrypted messaging platform Telegram and provided technical support to other fraudsters, creating a community of nearly 700 users [4]. Group 3: Legal Consequences - Despite being arrested in October 2023, Holman continued to offer support for his phishing toolkits until a second arrest in May 2024, where police found substantial electronic evidence linking him to the crimes [5]. - He was convicted on seven counts, including aiding and abetting crime and producing tools for fraud, and was sentenced to seven years in prison [6]. - The UK Crown Prosecution Service (CPS) plans to pursue further legal action to recover the £300,000 (approximately 2.88 million RMB) that Holman earned illegally [7].

一边在课堂上学算法，一边在宿舍里写诈骗工具；白天是工科大学生，晚上是 Telegram 黑产"售后客服"——这是英国一位年仅 21 岁的大学生的真实人 生。 （ Ollie Holman ） "天才少年"还是"诈骗合伙人"？一场从大学宿舍发起的全球诈骗 现年 21 岁的 Ollie Holman 来自英国伦敦西北部的 Eastcote，如开头所说，案件曝光时 Ollie Holman 就读于英国肯特大学，专业是电子与计算机工程—— 掌握前沿技术、年纪轻轻、动手能力强，这些本应是 Ollie Holman 成为"正道程序员"的敲门砖，结果却被他用来为网络诈骗者提供"钓鱼开发服务"。 根据警方调查，Ollie Holman 从 2021 年到 2023 年，一共设计并售卖了 1052 套钓鱼工具包，客户遍布全球 24 个国家，攻击目标包括 69 家银行、政府机 构和慈善组织。最重要的是，这些钓鱼工具包并不是传统意义上的简单仿冒网站，而是包含完整流程的"诈骗工具链"：从网页模板、信息采集脚本，到部 署指南、售后技术支持，一应俱全。 例如，在一个典型案例中，Ollie Holman 的钓鱼工具包被用于假冒某慈善机构的 ...