Nine arrested in ongoing investigation into bank helpdesk fraud

Nine arrested in ongoing investigation into bank helpdesk fraud

A special team of investigators in the Leiden-Bollenstreek region has been working since October 2024 to tackle a growing wave of bank helpdesk fraud. To date, the team has arrested nine suspects, including four caught in the act. The ongoing police investigation is aimed at dismantling the networks behind this increasingly common form of fraud.

Toa Baja – In follow-up to the work plans established by the commissioner of the Puerto Rico Police Negotiate, Joseph González, agents attached to the Metropolitan Drug Division, carried out various interventions in the police areas of Bayamón and Carolina, achieving several arrests and occupations of illegal substances and cash. In the municipality of Carolina, agents occupied, by finding, a pound of a controlled substance. On the other hand, i…