By PAUL O’DONOGHUE, Senior Correspondent AUTHORITIES in France, Spain, and Israel have arrested six suspects linked to a multi-million-euro investment fraud and money laundering scheme. Europol, the EU law enforcement agency which helped coordination, said the operation took place on 27 January 2025. International Fraud Scheme The investigation began after a French citizen was defrauded Read More
Home » NEWS: Europol confirms fraud network dismantled, six arrested
NEWS: Europol confirms fraud network dismantled, six arrested
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