Organised Criminal Group News

You have clicked on Organised Criminal Group

Find here all the latest articles, news, and research on Organised Criminal Group and other Organised Criminal Group-related topics:

Find here all the latest articles, news, and research on Organised Criminal Group and other Organised Criminal Group-related topics:

read more
read less

Found 1 results in 218 milliseconds.

Italy and Romania take down cyber fraud ring

News | Digital Identity, Security & Online Fraud | 07 Jul 2020

The Italian National Postal and Communication Police Unit and the Romanian National Police, supported by Europol and Eurojust, have dismantled an organised criminal group involved in financial fraud, cybercrime, and money laundering.

Europol, Eurojust, CEO fraud, organised criminal group, financial fraud, cybercrime, money laundering, money mules, Italy, Romania