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Police Raid Uncovers WhatsApp Fraud Scheme Targeting Seniors

Seven suspects, including five minors, are accused of defrauding victims of six-figure sums through fake emergency messages.

  • Authorities in Duisburg and Gelsenkirchen conducted coordinated raids, seizing cash, mobile phones, and valuables linked to the fraud scheme.
  • The suspects allegedly used WhatsApp messages posing as family members in distress to manipulate victims into transferring money.
  • The group, active since October 2023, is accused of exploiting seniors with fake identities, including posing as police officers and bank employees.
  • A juvenile suspect, considered the primary perpetrator, has been arrested and placed in pre-trial detention for organized and commercial fraud in six cases.
  • Investigators are working to determine the full extent of the financial damage and whether the group is tied to additional, unreported crimes.
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