Cyprus Police assists in dismembering international fraud network

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Cyprus Police assists in dismembering...
 © In-Cyprus 2022
Following a coordinated operation of Europol and Eurojust and with the assistance of the Cyprus Police, a criminal organization dealing with online fraud in Europe was dismembered.

It seems that the criminal organization was behind an online platform providing financial services. Using around 250 accounts in social networks and websites, it managed to get more than 15 million euros from German citizens. At the same time, a company in Ukraine which seems to be related to the criminal network, established call centers in Bulgaria, employing 100 people.

Within the framework of the operation, 6 October...


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Article automatically added to our system on Monday, October 11, 2021

Cyprus Police assists in dismembering international fraud network


Contents of this article including associated images are © In-Cyprus 2022
Views & opinions expressed are those of the author and/or In-Cyprus .

Article Tags: #cyprus   #police   #assists   #dismembering   #international   #fraud   #network  


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