- Police crack down on fraudsters in Schleswig-Holstein
Police and prosecution in Kiel have launched raids against a fraud and money laundering ring. Officers searched 15 locations in Kiel and other parts of Schleswig-Holstein, seizing evidence and cash in the five-figure range.
Familiar scam used
According to investigators, the suspects used a well-known scam. Potential victims were asked by someone claiming to be a relative to save a new mobile number because, for example, the old phone was broken. Then, the perpetrators demanded that money be transferred to a foreign account, claiming that online banking was not working due to the new phone - with the promise of quick repayment.
The police advise: "Don't be fooled and block the sender of such a message." One should contact the supposed sender under the known old contact details and ask if a new number really exists. "Always file a criminal complaint. Only then does the police become aware of the crime and can pursue the perpetrators. Furthermore, it provides information on the scope of the crime field and can establish connections and potentially identify crime series."
The raids involving the Police and prosecution were conducted across various locations, including Kiel and other parts of Schleswig-Holstein. If you receive such a suspicious message in the future, it's crucial to contact the supposed sender using your old contact details before transferring any money.
