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18 arrested in global crackdown on €300 million online fraud

WIESBADEN – In a major international operation against online fraud and money laundering networks, German authorities announced the arrest of 18 suspects linked to a massive financial scam spanning multiple countries. According to Germany’s Federal Criminal Police Office (BKA) and prosecutors, between 2016 and 2021, the group allegedly used stolen credit card details of 4.3 […]


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