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
Related Posts
NEWS: FATF president explains why it has not blacklisted Russia
THE Financial Action Task Force (FATF) has explained why it has maintained its suspension of Russia instead of blacklisting the country. Read More
NEWS: Bybit says $1.5 billion stolen in what could be biggest-ever crypto theft
CRYPTOCURRENCY exchange Bybit said an attacker gained control of an ether wallet and transferred around $1.5 billion worth of holdings. Read More
NEWS: ThetaRay, Israeli cybersecurity firm, considers stock market listing
ISRAELI cyber security firm ThetaRay is considering a potential stock market listing, its chief executive has said. Read More