Dutch police dismantle global crypto investment scam, arrest alleged mastermind
Authorities said Wednesday that the group operated like a legitimate international business since at least 2021, running about two dozen call centers across several countries and employing more than…
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700-person scam empire brought down by Dutch police
Dutch police have dealt a major blow to an international investment fraud operation that allegedly employed more than 700 people, generated
Dutch police bust investment fraud ring stealing over €100 million
Dutch police arrested multiple individuals involved in an international investment fraud ring that operated call centers to deceive tens of
Dutch police arrest suspects in international investment fraud scheme
The scheme, active since at least 2021, allegedly generated over 100 million euros per month by defrauding victims through fake investment p
Dutch police bust investment fraud ring stealing over €100 million
The Dutch Police announced the arrest of multiple individuals suspected of being part of an international investment fraud scheme estimated
Police Break Up an International Investment Fraud Ring That Targeted Hundreds of Dutch Victims
Dutch and Belgian police have largely dismantled an international investment fraud network of some 700 fake advisers. Around 550 Dutch victi
International Sting Dismantles Cyprus-Based Crypto Fraud Hub Targeting Benelux Investors
Three suspects have been arrested in Cyprus over an alleged crypto investment fraud network targeting investors in Belgium and the Netherlan
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