At Least 24 Cases Nationwide
Police Central Netherlands started an investigation several months ago after receiving a report from a victim in Amersfoort. The Amersfoort victim was scammed by a bank helpdesk fraudster. The detectives were able to link at least 24 cases. These victims are from all over the country. The investigation focused on where the victims money went. This led to three men from Amsterdam: some of the money possibly ended up in their accounts. The police suspect that the three acted as money mules.
Three Arrests
On Tuesday, December 2, the police arrested the trio from Amsterdam. They are three men aged 22, 23, and 24. The suspects are currently under full restrictions.
During three searches, the police seized two cars, several phones, and expensive watches as victim assets. Victim assets are intended as compensation for the damage caused to the victim. Seizing criminal money or goods is an important part of the fight against crime. By confiscating criminally obtained assets, suspects are hit where it hurts most: their wallets. This ensures they gain no benefit from their actions and sends a clear message that crime does not pay.
The police also found bank cards during the searches that may be linked to other bank helpdesk fraud cases, as well as various digital devices. The police are continuing their investigation. Further arrests in this case are not excluded.
Money Mules
Money mule, geldezel, or katvanger: these are all terms for people recruited by criminals to provide their bank card or account in exchange for a reward. Through their bank account, criminals can launder or transfer stolen money from, for example, bank helpdesk fraud. These money mules play an important role in the continuation of criminal networks.
Dont Become a Money Mule!
You provide your bank account in exchange for money or expensive goods. It’s too good to be true, and you will end up with nothing. You facilitate scammers, and you have the highest chance of getting caught. You are always traceable, with consequences such as being unable to get a mortgage or falling into debt. Therefore, do not become a money mule! Never give your PIN code and never withdraw money on behalf of someone else. If approached, contact the police; you can also do so anonymously.
