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
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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