De Utrechter is said to have withdrawn illegal money last year with three other suspects in, among others, the German city of Bonn and the surrounding area. On June 1, 2023, three men aged 23, 24 and 36 were arrested after they were caught red-handed while withdrawing money from an ATM in the parking lot of a hardware store. Another 24-year-old fraudster has already been sentenced to 4.5 years in prison.
Utrecht arrested in major case against phishing gang
