‘Europol ploy’: mass phone scam defrauds Germans of millions of euros

Scammers impersonate Europol officers, going for quantity over quality, exploiting a design flaw in telecoms infrastructure

One recent summer afternoon, Christof Bock, a 38-year-old Berlin-based data engineer, picked up an incoming call from an unfamiliar number. Over a crackly line, he was informed in English that his ID and bank details had been found in a police raid in suburban Berlin, alongside 20lb (9kg) of cocaine and paperwork showing transfers from his account to Colombia. To protect his savings, he was urged to transfer money from his bank account, and fast.

The call to Bock’s mobile was one from a deluge of scam calls that have inundated German citizens in recent months, through which scammers who impersonate Europol and Interpol officers, and spoof the international law enforcement agencies’ phone numbers, have collected private data and defrauded people of millions of euros.

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Author: AliensFaith
HighTech FinTech researcher, university lecturer & Scholar. He is studying his second doctoral degree at the Hague International University. Studying different fields of Sciences gave him a broad understanding of various aspects of life. His recent researches covered AI, Machine-learning & Automation concepts. The Information Technology Skills & Knowledge gave his company a higher position over other regional high-tech consultancy services. The other qualities and activities which can describe him are a Hobbyist Programmer, Achiever, Strategic Thinker, Futuristic person, and Frequent Traveler.

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