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The adverts were posted on a Omline of internet trading platforms selling vehicles and machinery in different EU Member States. The criminal network was active from January till Online scams Sweeden moment of the arrests.
Around individuals have fallen victim to this criminal network, with an estimated total loss of at least EUR 2 To make the scams appear genuine, the criminal gang was buying legitimate reputable small businesses. The online adverts were then linked to the activities of these trustworthy companies. The money received from victims Free meeting rooms Katrineholm Sweeden subsequently laundered through money mule networks which were cashing it out at ATMs in Poland, Croatia Online scams Sweeden the Czech Republic.
The Polish police seized several Online scams Sweeden of items during the final raid including cards for ATM withdrawals, cars, laptops and mobile phones.
In addition, assets of a value of at least EUR were seized. Investigations are still on-going and further arrests are expected in the near future. Some of group members were also involved Date club Sweeden the other forms of Online scams Sweeden Onine such us alcohol and tobacco smuggling.
Europol coordinated the final execution Online scams Sweeden the case. In addition, a Europol EC3 expert was present on the spot during the action days with a mobile office, allowing direct access to Europol's databases for cross-checking, analysing and exchanging intelligence in real time.
The clear message to cybercriminals is that Online scams Sweeden enforcement agencies are working closely together to tackle cross border cyber criminality and the criminals will be caught. Skip to main content.
Press Release. Crime areas. Economic Crime.
Money Laundering. Forgery of money and means of payment.
Money Muling. Illicit Tobacco Trade. Mobile Organised Crime Groups.
Target groups. General Public.
Law Enforcement. European Cybercrime Center EC3.Craigslist Free Stuff Jax Falkenberg