Last week, several arrests were made in a large bank help desk fraud case. A suspect has used her social network to recruit money mules for this type of scam. And that is very punishable. So always think carefully and don’t trust everything you see. Social media is widely used, Read more…
On Tuesday morning, February 1, a girl was arrested in a house in Almere, The Netherlands. She is suspected of being involved in the fraud of seven mostly elderly people, who issued their bank cards and PIN codes in 2021. The girl was able to steal at least 44,000 euros. Read more…
The cybercrime team of the The Hague police unit arrested a 22-year-old resident of The Hague last week, he is suspected of having bought fake login panels from a now convicted resident from Almelo. The young resident of The Hague emerged in the research as a customer of the panel Read more…
Two elderly residents in Tilburg, an 88-year-old woman and an 85-year-old man, were the victims of fraud. On Thursday 8 July 2021, two men posing as bank employees have stolen tens of thousands of euros. The police warns against these sophisticated scammers who combine a chat trick with cybercrime. One Read more…
A 30-year-old Amsterdammer has been arrested by the police on suspicion of phishing. The man has defrauded dozens of victims for a total of more than 400000 EUR. The cybercrime team of the Central Netherlands police managed to prevent more victims. On Tuesday, June 29, 2021, the cybercrime team arrested Read more…