Cyber Security

9 arrested for impersonating financial institution clerks to steal from the aged


The Dutch Police have arrested 9 folks for concentrating on and stealing cash from the aged by impersonating financial institution staff.

The group of financial institution assist desk fraudsters, 5 males and 4 ladies between the ages of 20 and 27, have been arrested between September 14 and October 19, 2021.

Victims making the cash transfers themselves

The scammers now face felony fees for defrauding a number of targets whereas posing as financial institution staff in cellphone calls the place they used caller ID spoofing to make it seem as in the event that they known as from actual monetary establishments within the Netherlands.

Of their assaults, they knowledgeable their victims of supposedly suspicious transactions linked to their banking accounts.

The situation that was introduced to the victims is that their accounts have been hacked, and so for causes of security, they wanted to switch no matter remaining cash they needed to a safe ‘vault account’.

In actuality, the victims merely transferred their cash to the actors’ accounts and have been left with no choice to retrieve it.

The Dutch police receives over 200 reviews of incidents of this type each single day, which is indicative of the dimensions of the actual rip-off.

Throughout the searchers on the houses of the fraudsters, the police discovered and confiscated money, designer garments, and {hardware}.

Thousands of Euros were seized by the police
1000’s in Euros have been seized by the police
Supply: Politie

Furthermore, the investigators have been capable of freeze cryptocurrency belongings the suspects had invested among the stolen funds in.

The Dutch Police additionally despatched WhatsApp messages to the contacts of these arrested warning them about committing comparable crimes.

Message sent to other suspects
WhatsApp message despatched to suspect’s contacts
Supply: Politie

As a option to discourage cybercrime, Dutch regulation enforcement has not too long ago begun sending messages to would-be criminals that they’re being watched.

Earlier this 12 months, the Dutch Police begun posting warnings on Russian and English-speaking hacker forums warning members to not commit cybercrime as regulation enforcement is watching their exercise.

Extra not too long ago, the Dutch Police emailed customers of a DDoS booter service warning them that they might be arrested in the event that they commit additional offenses.

Tanya Timmers, chief of the Rotterdam cybercrime crew behind the investigation made the following comment on the arrest: “By shopping for luxurious items, resembling designer clothes and jewellery, these younger folks have a sure standing on-line and for the skin world. Within the meantime, their houses are soiled, the fines are piling up, they usually sleep in a bunk mattress with their youthful brother.”

Designer clothes bought for status or laundering.
Designer garments purchased for standing or laundering.
Supply: Politie

The Dutch police provides the next recommendation on methods to shield your self from financial institution fraudsters:

  • Remember that no financial institution worker will ever ask you to share delicate data about your account.
  • If somebody calls to ask you to switch cash for no matter purpose, it’s a rip-off.
  • You need to by no means set up and/or use something aside from the financial institution’s official app.
  • Don’t give your PIN or e-banking account codes to anybody.
  • Your card is usable if stolen, so long as the chip hasn’t been lower in half.
  • When doubtful, name the financial institution your self through the use of the cellphone quantity discovered on the official website.


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