Seventeen Arrested in €350,000 Fuel Card Fraud Bust Spanning Belgium and Romania

January 23, 2025
Seventeen Arrested in €350,000 Fuel Card Fraud Bust Spanning Belgium and Romania
  • The cloned cards were used at gas stations to refuel large vehicles, including trucks and vans equipped with 1,000-liter plastic tanks.

  • The stolen fuel was reportedly resold to transport companies, further complicating the fraud scheme.

  • The East Flanders prosecutor collaborated with the Romanian national prosecutor's office, which specializes in organized crime, due to the presence of multiple suspects in Romania.

  • In Belgium, police executed nine searches, leading to the arrest of six individuals, three of whom were subsequently placed under arrest warrant after appearing before an investigating judge.

  • The investigation into fuel card fraud was initiated after a card cloning device was discovered in a gas station card reader in East Flanders.

  • This device was utilized to clone fuel cards belonging to motorists, enabling suspects to fraudulently acquire fuel.

  • Authorities estimate that the criminal group, suspected of hacking fuel cards, has caused losses of at least €350,000 through extensive fuel theft.

  • On January 21, 2025, police conducted coordinated raids, resulting in the arrest of seventeen individuals, with nine searches executed in Belgium and sixteen in Romania.

  • In Romania, eleven individuals were arrested during the searches, including two who were apprehended under a European arrest warrant for extradition to Belgium.

Summary based on 2 sources


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