Another arrest in major bank help desk fraud case

On Thursday evening, another suspect was arrested in a major bank help desk fraud case. Five suspects were arrested last week.

Striking about this one new arrest is that the 22-year-old woman from Gennep has a very large social media network and has also used it to share advertisements in which people are recruited as money mule.

The money mules indicated that they became involved in the bank help desk fraud after an advertisement was frequently promoted by influencers on social media. According to them, the influencer’s fame and number of followers contributed to the credibility of the ad.

The arrested suspect is also suspected of fraud and money laundering. It is plausible that he had knowledge of the criminal network behind the bank help desk fraud and that the ads were intended to get involved in a scam.


Source: Nieuws – Emerce by www.emerce.nl.

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