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Home » NEWS: Germany’s FIU ‘Sharks’ unit probing international scam center behind €8m fraud and up to 30,000 victims 

NEWS: Germany’s FIU ‘Sharks’ unit probing international scam center behind €8m fraud and up to 30,000 victims 

By AML Intelligence Correspondent GERMANY’s FIU’s “Shark” unit says its playing a major role in the investigation of a major fraud involving an international call center involving up to 30,000 victims. The investigation involves €8 million in financial losses, three arrest warrants and searches in five countries. The squad of 20 agents known as the “Sharks” Read More

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