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European Police Bust €10m Mafia Fraud Ring
European police claim to have dismantled an organized crime group that made €10m from online fraud, drug trafficking and property crimes last year. The operation involved the Spanish and Italian national police, with Europol and Eurojust coordinating. The group itself, which was linked to the Italian mafia, is suspected of defrauding hundreds of victims via phishing attacks, business email compromise (BEC), SIM swapping and other types of online fraud. It is said to have laundered…
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