Police connected roughly 550 Dutch reports and almost €25 million in losses to an international investment-fraud network of about 700 call-centre workers; victims can later face recovery firms demanding advance money.
What you need to know
The first stage uses a small deposit and instant “profit” on a convincing dashboard. A friendly account manager calls repeatedly and pushes larger cryptocurrency transfers. When contact breaks, another voice claims to know the loss and promises recovery, exploiting the victim’s reluctance to tell family or a bank. Arrests do not create an automatic refund and an unsolicited recovery service is not verified assistance. Stop payments, preserve messages and transfers, contact the bank and independently find police, AFM or Fraudehelpdesk through their official sites. Hokimi treats any caller who promises recovery but first asks for tax, security or an administrative deposit as a new threat, not aftercare for the old case.
- Police describe a network with about 700 workers.
- About 550 Dutch reports and nearly €25 million loss were linked.
- A small first deposit is paired with fake immediate returns.
- Recovery fraud asks victims for money in advance.
Hokimi field note：Do not erase chats or remote-access traces; stop payments, change passwords and two-factor access, call the bank and type official help addresses yourself. Information last checked on 13 August 2026：source1 · source2 · source3。
Dates, availability and external conditions can change. Confirm the latest information with the official source.
Why it may be useful
Police connected roughly 550 Dutch reports and almost €25 million in losses to an international investment-fraud network of about 700 call-centre workers; victims can later face recovery firms demanding advance money.
For users who want less searching and clearer information in English, Dutch or Chinese. Recommended.
No comments yet — be the first!