Tag: scam operations
3 articles
Dutch Police Disrupt Helpdesk Scam Ring with In-Person Tactics
Dutch police stormed a makeshift call centre in Amsterdam, catching six suspects in the act of running a helpdesk scam ring and making off with multiple laptops, phones, and bank cards. The daring raid, which happened on June 10, has put a dent in the operation, but police warn that further arrests may be on the horizon.
FBI Warns of $388 Million Lost to Crypto ATM Scams
The FBI's Internet Crime Complaint Center received over 13,400 complaints about crypto ATM scams in 2025, with victims losing a staggering $388 million - a 58% jump in losses from the previous year. This alarming trend is part of a broader surge in cybercrime, with over 1 million complaints filed and nearly $21 billion in losses reported last year.
Europol Disrupts Albanian Investment Fraud Ring
In a major crackdown on investment scams, Europol and international authorities have dismantled a sophisticated Albanian investment fraud ring, arresting 10 suspects and seizing nearly €900,000 and 443 computers. The alleged scammers are accused of swindling victims out of at least €50m through their professionalized operation.