Police shuts down 12 fraud call centres, arrests 21 suspects
ID: 35636574-bca7-5c48-9cdc-0f570c6acab4
STIX ID: report--35636574-bca7-5c48-9cdc-0f570c6acab4
Feed Name: Bleeping Computer
Europol and German-led law enforcement dismantled 12 transnational phone-fraud call centers (Operation PANDORA), arresting 21 suspects, seizing roughly €1 million in assets, and collecting electronic evidence after intercepting 1.3 million calls that used social-engineering schemes (fake police, investment, romance, lottery, debt collection). Real-time monitoring from December 2023 blocked around 80% of attempted fraud and prevented over €10 million in losses, linking one set of numbers to 28,000 scam calls in 48 hours and identifying additional centers and perpetrators across Albania, Bosnia and Herzegovina, Kosovo, and Lebanon.
Your team is not currently subscribed to this feed. You must subscribe to it in order to see this post.
