International operation dismantles fraud network, €400,000 seized

A coordinated international operation supported by Eurojust dismantled a fraudulent call centre operating from three offices and targeting citizens throughout Europe. Authorities arrested 11 suspects and seized more than €400,000 in cash. Initial investigations identified victims in Latvia and Lithuania who lost over €160,000, with more people believed to have fallen for the fake investment platform. According to the Eurojust statement, “During searches at 32 locations, authorities seized electronic equipment, documents, computers and SIM cards.” … More →

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