Brussels Police Arrest 7 Suspects in Massive Fraud Scam..300+ Victims Targeted

Brussels Police Arrest 7 in Major Fraud Scam Targeting 300+ Victims

Arrests in an online financing fraud case surfaced after victims were tricked into unknowingly taking out loans, funding a sophisticated phone theft ring.
Marie Dupont13 June 2025Last Update :
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www.vrt.be

In a recent crackdown on online fraud, Belgian police have arrested suspects involved in a scam targeting itsme app users. The investigation, which began in October 2024, came to light only on 2025-06-13 13:49:00, revealing a sophisticated scheme exploiting online financing platforms.

6 Key Takeaways
  • Arrests occurred in late April, police informed
  • Investigation started October 2024 after bank complaint
  • Suspects impersonated itsme fraud department employees
  • Victims received fraudulent calls in French language
  • Victims unknowingly took online loans of €2,500-5,000
  • Stolen funds used to buy phones for resale

Victims, mainly French-speaking Belgians, were deceived by callers impersonating itsme’s fraud department. These fraudsters convinced victims to confirm fake security alerts, unknowingly authorizing online loans in their names. The stolen funds were then used to purchase mobile phones, later collected and resold by the criminal network.

How did these scammers manipulate trusted technology to commit fraud? And what can Belgians do to protect themselves from similar threats? The following Fast Answer offers a concise overview.

Fast Answer: Belgian police uncovered a fraud ring exploiting itsme app users through fake alerts, leading to unauthorized online loans and phone theft. French-speaking victims were primarily targeted in this scam.

This case raises important questions about digital security and user vigilance. Why did victims trust the fraudulent calls so readily? Could increased awareness help prevent such scams?

  • Scammers impersonated itsme’s fraud team to create a false sense of urgency.
  • Victims unknowingly authorized loans ranging from €2,500 to €5,000.
  • Stolen funds were used to buy phones, which were then resold.
  • French-speaking communities were disproportionately affected.
With itsme being widely used across Belgium, especially in Wallonia, this scam highlights the need for heightened caution when receiving unsolicited security alerts.

Going forward, Belgian users should verify any suspicious communications with official channels and remain alert to unusual app notifications. Could stronger public education and app safeguards be the next step to curb such fraud?

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