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Dutch Police Bust Investment Fraud Ring Stealing Over €100 Million

ID: 14720626-1053-53af-b31d-c0740cfe8df2

STIX ID: report--14720626-1053-53af-b31d-c0740cfe8df2

Feed Name: CosmicBytez Labs

Threat Score
65/100

Date Published: 2026-07-15

Date Updated: 2026-07-16

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Dutch law enforcement, in coordination with Europol and European partners, disrupted a large international investment fraud ring that operated professional-looking fake trading platforms and offshore call centers to defraud tens of thousands of victims of an estimated tens to hundreds of millions of euros; multiple suspects, hardware, crypto wallets and records were seized and authorities warn of continued recovery scams and provide reporting and defensive guidance.

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