{"id":95535,"date":"2025-12-10T13:34:04","date_gmt":"2025-12-10T12:34:04","guid":{"rendered":"https:\/\/ru.law\/?p=95535"},"modified":"2026-05-13T13:30:26","modified_gmt":"2026-05-13T11:30:26","slug":"krypto-betrug-ermittler-sichern-100-000-us-dollar-in-digitaler-waehrung","status":"publish","type":"post","link":"https:\/\/ru.law\/nl\/krypto-betrug-ermittler-sichern-100-000-us-dollar-in-digitaler-waehrung\/","title":{"rendered":"Cryptofraude: rechercheurs vinden $100.000 aan digitale valuta terug."},"content":{"rendered":"

Een bedrijf uit het district Sigmaringen werd in juli het slachtoffer van grootschalige cryptovalutafraude. De politie heeft nu in ieder geval gedeeltelijk succes geboekt: een deel van het gestolen bedrag is teruggevonden.<\/p>\n\n\n\n

De recherche van Friedrichshafen en het Openbaar Ministerie van Hechingen melden een succesvolle operatie. Onbekende daders hadden het bedrijf voor een bedrag van zes cijfers opgelicht. Er is minstens circa 100.000 dollar aan cryptovaluta teruggevonden op een handelsplatform.<\/p>\n\n\n\n

Een zogenaamd lucratieve investering bleek oplichterij te zijn.<\/strong><\/h2>\n\n\n\n

Volgens de onderzoekers lokten de fraudeurs het bedrijf met een zeer aantrekkelijke zakelijke kans. Een vermeende investeerder uit Zwitserland had interesse getoond in een project van meerdere miljoenen euro's. Na intensieve onderhandelingen en zelfs persoonlijke ontmoetingen wisten de daders hun slachtoffers er uiteindelijk van te overtuigen een bemiddelingscommissie van een bedrag in de lage zescijferige range in cryptovaluta over te maken. Het geld verdween vervolgens via internet van de bedrijfsrekeningen.<\/p>\n\n\n\n

Met dit soort methoden worden de kansen om het geld te traceren doorgaans als klein beschouwd. In dit geval zijn de autoriteiten er echter in geslaagd een deel van het bedrag te lokaliseren en veilig te stellen op een cryptobeurs. De identiteit van de daders is nog onbekend en het onderzoek loopt nog.<\/p>\n\n\n\n

De politie maant tot voorzichtigheid met cryptobetalingen.<\/strong><\/h2>\n\n\n\n

In verband met de zaak waarschuwt de recherche opnieuw voor professionele georganiseerde fraudeschema's<\/a> Op het gebied van digitale valuta is extra voorzichtigheid geboden als zakenpartners tijdens onderhandelingen aandringen op uitsluitend betalingen in cryptovaluta. Bij twijfel adviseert de politie om tijdig deskundig advies in te winnen, bijvoorbeeld bij gespecialiseerde adviescentra zoals het politiebureau van Ravensburg.<\/p>","protected":false},"excerpt":{"rendered":"

Ein Unternehmen aus dem Kreis Sigmaringen ist im Juli Opfer eines umfangreichen Betrugs mit Kryptow\u00e4hrungen geworden. Nun ist den Strafverfolgungsbeh\u00f6rden zumindest ein Teilerfolg gelungen: Ein […]<\/p>\n","protected":false},"author":21,"featured_media":95536,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"set","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[1220,1448],"tags":[1409,1363,1407,1408],"class_list":["post-95535","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bank-und-kapitalmarktrecht","category-krypto","tag-betrugmasche","tag-krypto-betrug","tag-krypto-zahlungen","tag-kryptowaehrung"],"yoast_head":"\nKrypto-Betrug: Ermittler sichern 100.000 US$ in digitaler W\u00e4hrung - R&U<\/title>\n<meta name=\"description\" content=\"Krypto-Betrug: Ermittler sichern 100.000 US-Dollar. 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