Criminal gang reportedly behind fake financial services scheme apprehended in joint Europol investigation - AML Intelligence
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Criminal gang reportedly behind fake financial services scheme apprehended in joint Europol investigation

By Elizabeth Hearst for AMLi

A joint law enforcement investigation led by Europol has taken down an organised crime group linked to selling fake financial services online. 

The investigation saw police officials from Bulgaria, Cyprus, Germany, the Netherlands and Ukraine, as well as officers from Europol and Eurojust collaborate. 

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