Early on Wednesday, 30 September, more than 1,000 police officers launched coordinated raids in Germany, Belgium, Bulgaria and the Netherlands. The operation targeted an international money-laundering network linked to members of the Hells Angels motorcycle gang. According to Duisburg police and the dpa news agency, 14 arrest warrants were executed....
Germany arrests 18 in international crackdown on online fraud
An internationally coordinated action against alleged online fraud and money laundering networks that included German payment service providers resulted in 18 arrests, German authorities said on Wednesday. Germany's Federal Criminal Police Office and prosecutors said that between 2016 and 2021, alleged criminals used credit card details for 4.3 million individuals...