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Police in NRW Raid Alleged Phone‑Fraud Ring Posing as Bank Staff, Arrest Five

Investigators link 27 suspects to roughly 140 cases with losses topping €300,000, with the inquiry consolidated at ZeOS NRW.

Overview

  • Officers searched 25 homes and business premises in Dormagen, Düsseldorf, Cologne and the Rhein‑Erft district in early‑morning operations.
  • Five men aged 18 to 24 were detained on court warrants, and a separate warrant was executed against a 20‑year‑old already in custody.
  • The scheme allegedly involved calls that feigned suspicious account activity to obtain victims’ PINs and EC cards, which were then collected in person.
  • Cases span North Rhine‑Westphalia, Lower Saxony and Rhineland‑Palatinate, and suspects reportedly include multiple nationalities aged roughly 18 to 26.
  • Victims were primarily seniors according to police, the detainees have been placed in pre‑trial detention, and the investigation continues with a presumption of innocence.