Two more arrests in Polish multimillion-zloty fraud investigation
Poland’s cybercrime bureau CBZC has arrested two further suspects in an international fraud investigation overseen by prosecutors in Olsztyn. The bureau says identified losses now exceed 20 million zlotys.
CBZC reported on 30 October that the two suspects had been brought before the regional prosecutor’s office in Olsztyn and placed in pre-trial detention. Allegations concern leading or participating in a criminal organisation, money laundering and multiple fraud offences. Hundreds of people have been charged in the wider investigation, ranging from alleged organisers and intermediaries to people accused of supplying bank accounts.
Investigators say members of the network impersonated bank employees and circulated phishing links to fake websites. Victims were also manipulated into transferring money to supposed investment platforms. Police have identified hundreds of victims. Mobile devices seized during searches will undergo forensic examination.









































