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Europe police bust global fraud ring that used German payment firms to launder millions
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Europe police bust global fraud ring that used German payment firms to launder millions

The cross-border investigation led to more than 60 house searches and 18 arrests across Germany, the U.S., Canada, Singapore, Luxembourg, Cyprus, Spain, Italy and the Netherlands.

First seen on therecord.media

Jump to article: therecord.media/europe-police-bust-global-fraud-ring-payment-firms

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