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Police dismantle investment fraud ring that stole €100 million a month
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Dutch police, working alongside Belgian authorities and Europol, have dismantled a major criminal network accused of operating a global investment fraud scheme through dozens of fraudulent call centers. Investigators estimate the organization generated more than €100 million a mo
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Dutch police, working alongside Belgian authorities and Europol, have dismantled a major criminal network accused of operating a global investment fraud scheme through dozens of fraudulent call centers. Investigators estimate the organization generated more than €100 million a month by targeting victims in multiple countries. The group operated around 20 call centers staffed by more than 700 people posing as financial advisers. The main suspect, a 46-year-old man with Israeli and Polish citizenship, was arrested … More → The post Police dismantle investment fraud ring that stole €100 million a month appeared first on Help Net Security.