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LATEST: Europol arrest fraud suspect over €5M ‘multi-layered’ investment fraud scheme

By Alisha Houlihan for AMLi

European police agency, Europol has announced the arrest of a “prolific scammer” linked to a multi-million-euro investment fraud scheme.

Officials from the National Police arrested the 50-year-old Croatian national in Tenerife earlier this month, on suspicion of running a large-scale fraud scheme, which siphoned at least €5M from over 70 German victims. 

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