Belgian and Dutch authorities have successfully disrupted a sophisticated phone phishing operation, leading to the arrest of eight suspects. The criminal network, primarily based in the Netherlands, targeted victims across 10 countries, amassing millions in illegal profits.

The joint law enforcement operation conducted 17 searches across both countries, resulting in significant seizures including cash, firearms, electronic devices, and luxury items. The criminals employed various tactics, including:

– Phishing campaigns via email, SMS, and WhatsApp
– Vishing (voice phishing) through fake bank help desk calls
– In-person impersonation of police and banking staff, particularly targeting elderly victims

The group operated sophisticated call centers from luxury residential towers and Airbnb properties. They laundered their illegal gains through extravagant lifestyles, purchasing designer goods from brands like Dior, Louis Vuitton, and Rolex, and taking luxury holidays in Spain.

The investigation, initiated by Belgian authorities in 2022 and joined by Dutch police in 2023, revealed that the organization was headquartered in Rotterdam. Among those arrested were four Dutch nationals – three men and one woman, aged 23 to 66, from various cities including Zaltbommel, Almere, Amersfoort, and Rotterdam. An additional suspect was apprehended in Belgium through an international warrant.

Rotterdam police cybercrime team leader Jan van der Linden noted that the suspects flaunted their ill-gotten wealth on social media while their victims suffered significant financial losses.