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Chocolate scam network leader receives prison sentence and fine

Chocolate scam network leader receives prison sentence and fine

BRUSSELSTIMES.COM

The leader of a scamming network that operated via false chocolate sales has been sentenced to a prison term and a fine by the Walloon Brabant Criminal Court. The group hired vehicles under false names, sought out elderly individuals and sold them chocolate. Disguised as scouts, they insisted on digital transactions only, declining cash payments and offering to assist the targeted senior citizens by entering their confidential PINs on their behalf. Once in possession of the necessary codes, the group would return a fake bank card, identical to the original. These cards had been stolen from the same bank during previous illegal operations. By the time victims realized their debit cards had been swapped, the culprits had already made withdrawals and purchases from their accounts.