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Dutch Police and Europol Disrupt Global Investment Scam Infrastructure and Arrest Key Suspects

ID: c98840cd-db08-5196-ba2c-f9bcbc8788d8

STIX ID: report--c98840cd-db08-5196-ba2c-f9bcbc8788d8

Feed Name: GBHackers

Threat Score
70/100

Date Published: 2026-07-16

Date Updated: 2026-07-16

Author: Mayura Kathir

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Dutch police, with international partners including Europol, disrupted a multinational investment-fraud network operating since at least 2021 that ran ~20 fraudulent call centers and used polished fake trading platforms, social engineering, and cryptocurrency rails to steal large sums from victims worldwide; arrests and seizures were made across multiple countries and investigations continue into seized devices, financial records, and asset freezing.

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