Eight Suspects Arrested in Netherlands Over €1.7 Million Crypto and Bank Helpdesk Scam

Eight suspects were arrested across multiple Dutch cities in connection with a crypto and bank helpdesk fraud network, which is linked to a scam totaling over €1.7 million.

30 Mar, 13:24 — 30 Mar, 13:24

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nl-timesMostly Factual14d ago

Bank help desk con artists in Groningen, Amsterdam arrested over €1.7 million scam

Eight suspects were arrested across Groningen, IJsselstein, Zwijndrecht and Amsterdam in two coordinated enforcement actions tied to a crypto and bank helpdesk fraud network linked to more than 40

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First report: nl-times · 30 Mar, 13:24|Full coverage: 2 · 26m|Window: 26m

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nl-times30 Mar, 13:24First to report

Bank help desk con artists in Groningen, Amsterdam arrested over €1.7 million scam

nos30 Mar, 13:50Latest update

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Eight Suspects Arrested in Netherlands Over €1.7 Million Crypto and Bank Helpdesk Scam

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Bank help desk con artists in Groningen, Amsterdam arrested over €1.7 million scam

Coverage Timeline

Bank help desk con artists in Groningen, Amsterdam arrested over €1.7 million scam

Ruim 1,7 miljoen euro buitgemaakt met helpdeskfraude, acht verdachten aangehouden

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