Episode Details

Dutch police have dismantled a massive international investment scam operation, allegedly siphoning 100 million euros monthly through fake deals and 20 call centers staffed by 700+ people posing as financial gurus. The mastermind, a 46-year-old hacker with ties to Israel and Poland, was arrested at a Polish airport in May while flying from Dubai. More arrests followed in Cyprus and Athens. In the Netherlands alone, 550 complaints link to the scheme, with victims losing nearly 25 million euros—most over 10,000 euros each. Globally, tens of thousands may have been defrauded. Authorities warn: don’t trust “recovery firms” promising to return your money—they’re likely part of the same scam.

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