--- title: Dutch police bust investment fraud ring stealing over... description: Dutch police arrested multiple suspects linked to an international investment fraud ring that operated 20 call centers with over 700 employees posing as... canonical: https://daily.dev/posts/dutch-police-bust-investment-fraud-ring-stealing-over-100-million-wi0a0mokb twitter:card: summary_large_image twitter:site: @dailydotdev og:type: website og:site_name: daily.dev og:title: Dutch police bust investment fraud ring stealing over €100 million | daily.dev og:description: Dutch police arrested multiple suspects linked to an international investment fraud ring that operated 20 call centers with over 700 employees posing as... og:url: https://daily.dev/posts/dutch-police-bust-investment-fraud-ring-stealing-over-100-million-wi0a0mokb og:image: https://api.daily.dev/og/posts/WI0a0moKB.png og:image:alt: Dutch police bust investment fraud ring stealing over €100 million og:image:width: 1200 og:image:height: 630 og:locale: en --- > ## Documentation Index > Fetch the complete documentation index at: https://daily.dev/llms.txt > Use this file to discover all available pages before exploring further. # Dutch police bust investment fraud ring stealing over €100 million **[BleepingComputer](https://daily.dev/sources/bleepingcomputer)** · 3 min read · 3 upvotes · 0 comments ## Summary Dutch police arrested multiple suspects linked to an international investment fraud ring that operated 20 call centers with over 700 employees posing as financial advisers. The organization, active since at least 2021, is estimated to have stolen over €100 million per month at its peak and may have tens of thousands of victims worldwide. The main suspect is a 46-year-old Israeli-Polish national with a prior hacking background, arrested in Poland and extradited to the Netherlands. Fraudsters built trust with victims over time, lured them into fake investment platforms showing fictitious profits, and collected funds primarily via cryptocurrency transfers. ## Full article daily.dev links to this article rather than hosting it. Read it at the original source: ## Similar posts on daily.dev - [European police dismantles €50 million crypto investment fraud ring](https://daily.dev/posts/european-police-dismantles-50-million-crypto-investment-fraud-ring-pxckqm8lh) · BleepingComputer · 0 upvotes · 0 comments - [Europol and Eurojust Dismantle €600 Million Crypto Fraud Network in Global Sweep](https://daily.dev/posts/europol-and-eurojust-dismantle-600-million-crypto-fraud-network-in-global-sweep-fhopfusm1) · The Hacker News · 0 upvotes · 0 comments - [Police dismantles 9 crypto scam centers, arrests 276 suspects](https://daily.dev/posts/police-dismantles-9-crypto-scam-centers-arrests-276-suspects-4vuykhjqt) · BleepingComputer · 0 upvotes · 0 comments - [Dutch police start publicly shaming scammers into submission](https://daily.dev/posts/dutch-police-start-publicly-shaming-scammers-into-submission-yoyzwupzr) · The Register · 1 upvotes · 0 comments --- Tags: [#security](https://daily.dev/tags/security), [#crypto](https://daily.dev/tags/crypto) [View this post on daily.dev](https://daily.dev/posts/dutch-police-bust-investment-fraud-ring-stealing-over-100-million-wi0a0mokb) ```json {"@context":"https://schema.org","@graph":[{"@type":"Organization","@id":"https://daily.dev/#organization","name":"daily.dev","url":"https://daily.dev","logo":{"@type":"ImageObject","url":"https://daily.dev/apple-touch-icon.png","width":180,"height":180},"sameAs":["https://twitter.com/dailydotdev","https://github.com/dailydotdev","https://www.linkedin.com/company/daily-dev-ltd"]},{"@type":"WebSite","@id":"https://daily.dev/#website","url":"https://daily.dev","name":"daily.dev","publisher":{"@id":"https://daily.dev/#organization"},"potentialAction":{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https://daily.dev/search?q={search_term_string}"},"query-input":"required name=search_term_string"}}]} {"@context":"https://schema.org","@type":"TechArticle","headline":"Dutch police bust investment fraud ring stealing over €100 million","url":"https://daily.dev/posts/dutch-police-bust-investment-fraud-ring-stealing-over-100-million-wi0a0mokb","mainEntityOfPage":{"@type":"WebPage","@id":"https://daily.dev/posts/dutch-police-bust-investment-fraud-ring-stealing-over-100-million-wi0a0mokb"},"datePublished":"2026-07-17T00:17:30.000Z","dateModified":"2026-09-14T08:15:36.998Z","description":"Dutch police arrested multiple suspects linked to an international investment fraud ring that operated 20 call centers with over 700 employees posing as...","image":"https://media.daily.dev/image/upload/f_auto,q_auto/v1/posts/5785dfdcc838704a5b4692ca500e02f3?_a=AQAEuop","thumbnailUrl":"https://media.daily.dev/image/upload/f_auto,q_auto/v1/posts/5785dfdcc838704a5b4692ca500e02f3?_a=AQAEuop","isAccessibleForFree":true,"articleSection":"BleepingComputer","inLanguage":"en","publisher":{"@type":"Organization","name":"daily.dev","url":"https://daily.dev","logo":{"@type":"ImageObject","url":"https://daily.dev/apple-touch-icon.png","width":180,"height":180}},"author":{"@type":"Organization","name":"BleepingComputer","logo":"https://media.daily.dev/image/upload/s--as8nJ3qy--/f_auto,q_auto/v1774959951/logos/bleepingcomputer?_a=BAMAMiWQ0","url":"https://daily.dev/sources/bleepingcomputer"},"commentCount":0,"discussionUrl":"https://daily.dev/posts/dutch-police-bust-investment-fraud-ring-stealing-over-100-million-wi0a0mokb","interactionStatistic":[{"@type":"InteractionCounter","interactionType":{"@type":"LikeAction"},"userInteractionCount":3},{"@type":"InteractionCounter","interactionType":{"@type":"CommentAction"},"userInteractionCount":0}],"keywords":"security,crypto","timeRequired":"PT3M"} {"@context":"https://schema.org","@type":"BreadcrumbList","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https://daily.dev"},{"@type":"ListItem","position":2,"name":"BleepingComputer","item":"https://daily.dev/sources/bleepingcomputer"},{"@type":"ListItem","position":3,"name":"Dutch police bust investment fraud ring stealing over €100 million"}]} ```