Dutch police dismantle global crypto investment scam, arrest alleged mastermind

🇺🇸 The Record by Recorded Future (US) —
Dutch police dismantle global crypto investment scam, arrest alleged mastermind

AI Summary

Dutch police dismantled a global crypto investment scam operating internationally since 2021, involving two dozen call centers and over 700 employees posing as financial advisors. The alleged mastermind has been arrested as authorities exposed the group's fraudulent business operations.

Authorities said Wednesday that the group operated like a legitimate international business since at least 2021, running about two dozen call centers across several countries and employing more than 700 people who posed as professional financial advisers.

Security Conflict Markets crypto scam international fraud call centers financial advisors Dutch police arrest

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