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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

Date Published: 2024-05-02

Date Updated: 2026-04-20

Author: Sergiu Gatlan

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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.

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