German Payment Processor Insiders Accused of Laundering Fake Subscription Proceeds. Police have arrested 18 suspects as part of a global crackdown targeting fraud and money laundering networks tied to the theft of $345 million by using 4.3 million cardholders’ stolen data to sign them up to fake dating, pornography or streaming sites that billed monthly.
First seen on govinfosecurity.com
Jump to article: www.govinfosecurity.com/cops-cuff-18-suspects-over-345m-credit-card-fraud-scheme-a-29935
![]()

