Officers foil fraudsters from stealing €40 million in payment card scam | Europol Newsroom

By Europol Newsroom – November 26, 2020

Carding Action 2020, an operation led by law enforcement agencies from Italy and Hungary and supported by the UK and Europol, targeted fraudsters selling and purchasing compromised card details on websites selling stolen credit card data, known as card shops, and dark web marketplaces.

Read more: Officers foil fraudsters from stealing €40 million in payment card scam — Europol Newsroom

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. →

Read more via Italy and Romania take down cyber fraud ring generating €20 million per year in criminal profits — Europol Newsroom