Over a hundred people were arrested in a sweeping crackdown against a global money-laundering scheme that stole over €12M from American banks through credit card fraud.
Banking, Compliance News, EU/Europe, North America
TRANSATLANTIC ARRESTS: Credit card fraud scheme busted in global AML operation; Europol reveal millions stolen from at least 50 US financial institutions
![](https://www.amlintelligence.com/wp-content/uploads/2021/02/264_CREDITCARDFRAUD_I1-816x461.jpg)
Image: Contando Estrelas