(IN BRIEF) Eurojust coordinated a major cross-border operation in Romania and Moldova against a phishing fraud network that had been active since at least 2013. In joint actions today, authorities searched 44 locations, targeting the subgroup responsible for opening fraudulent … Read the full press release →
Posted in Business, Financial, Government, Industrial, Internet & Online, Investment, Law, Management, Moldova, Netherlands, News, Politics, Romania, Security & Safety, Technology
Tagged 44 searches, call centres, cross-border operation, cryptocurrencies, DIICOT, EUR 20 million losses, Eurojust, European Investigation Orders, forged IDs, JIT, joint investigation team, Liaison Prosecutor network, MOLDOVA, Money Laundering, organised crime group, partnership, PCCOCS, phishing fraud, Romania
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