Prison sentences for gang for defrauding Rabobank for 1.3 million

The court in Zwolle has Tuesday the prison sentences imposed on three men and two women for defrauding multiple clients of the Rabobank, the bank for 1.3 million euro was adversely affected.

The five individuals are found guilty of fraud, money laundering and participation in a criminal organisation.

The gang sent misleading e-mails to Rabobank customers, in which they have a security problem is reported. Then approached the perpetrators and the intended victims, especially the elderly, call for access codes to gain access to and then from that account the money was transferred to a different bank account.

For the scams must be a man of forty, from Bergen op Zoom to 42 months in prison in. According to the court, it is proven that he in 2014 and 2015 active people approached to the fraud to take part. Also is sentenced to the Rabobank 1.07 million euros in damages to pay, and the injury of two other victims of 16.112 euro and 1,250 euro, to pay for it.

A 33-year-old woman from The Hague thirty months the cell. It should also Rabobank and the damage of 1.04 million euros compensation, and two other victims 16.112 euro and 1,250 euro refund.

Furthermore, a 35-year-old and 30-year-old sister and brother from Spijkenisse and Rozenburg imprisonment of two months imposed. They are each sentenced to 407.000 euro at the Rabobank to pay it back.

The fifth offender, a 35-year-old man from Amsterdam, for two months the cell.

Improvement: In an earlier version of this article was that the Rabobank due to the scams for 2.9 million euro was adversely affected. That is incorrect. The terms of 1.3 million euros.


  • Do you want every Saturday the main technieuws of the week in your email? Subscribe to our technieuwsbrief!

Follow us

Don't be shy, get in touch. We love meeting interesting people and making new friends.

Most popular