Following a coordinated operation of Europol and Eurojust and with the help of the Cyprus Police, a felony group coping with on-line fraud in Europe was dismembered.
It appears that evidently the felony group was behind a web-based platform offering monetary providers. Utilizing round 250 accounts in social networks and web sites, it managed to get greater than 15 million euros from German residents. On the similar time, an organization in Ukraine which appears to be associated to the felony community, established name facilities in Bulgaria, using 100 folks.
Throughout the framework of the operation, 6 October was set as a joint day of motion of all providers concerned in Kiev, Limassol and Sophia.
In Limassol, a home was searched and on the idea of a European arrest warrant a 54-year-old resident was arrested. He’s thought of to be one of many most important suspects.