Italy and Romania take down cyber fraud ring generating €20 million per year in criminal profits | Europol Newsroom – July 7, 2020

(Europol Newsroom)  The criminal group was using a large network of money mules in Italy to launder their criminal profits from a variety of cybercrime activities.

The Italian National Postal and Communication Police Unit (Polizia Postale e delle Comunicazioni) and the Romanian National Police (Poliția Română), supported by Europol and Eurojust, dismantled an organised criminal group involved in financial fraud, cybercrime and money laundering. →

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