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Dutch Police Arrest Two for NFC Relay Bank Fraud Scheme, Over $400,000 Stolen

🔄 Updated 11d ago
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Key points

  • Two suspects arrested in the Netherlands on October 6.
  • Scheme used AI-generated audio and NFC relay attacks.
  • Over $400,000 stolen from 170 bank accounts.
  • Victims tricked into scanning debit cards against phones.

Arrests Made in Bank Fraud Case

Dutch authorities have arrested two individuals, a 23-year-old from Vaassen and a 25-year-old from Ede, in connection with a bank helpdesk fraud scheme. The arrests took place on October 6. Investigators seized servers, phones, and laptops associated with the fraudsters, and both suspects remain in custody.

NFC Relay Attack Methodology

The fraud involved calling potential victims with AI-generated audio impersonating banks, claiming suspicious account activity. Victims were then prompted to press '1' and were connected to a suspect posing as a bank employee. This imposter instructed victims to download an application and scan their debit cards against their phones, enabling the extraction of data from the card's NFC chip.

The extracted NFC data was then transmitted to another perpetrator waiting at an ATM, who used the information to withdraw money from the victim's account.

Financial Impact and Victim Count

This scheme resulted in over €380,000 (approximately $425,600) being stolen from the bank accounts of 170 victims. The victims included individuals of various ages. One suspect is believed to have built the infrastructure and orchestrated the attacks, while the other played a coordinating role.

✨ This summary was generated by AI from the outlets' reporting listed below. It is not independently verified and may contain errors — check the original sources. How BrevFeed works →

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Reporting from

Dutch authorities arrested two individuals involved in a bank helpdesk fraud scheme that used AI-generated audio and NFC relay attacks to steal over $400,000 from 170 victims. The suspects impersonated bank employees and tricked victims into scanning their debit cards, allowing unauthorized ATM withdrawals.