2 links tagged with all of: cybercrime + europol + money-laundering
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European law enforcement arrested 18 people involved in credit card fraud and money laundering, which defrauded 4.3 million cardholders across 193 countries, resulting in losses of €300 million ($346 million). The operation, named Chargeback, targeted a total of 44 suspects, including nationals from several countries.
Europol has shut down Cryptomixer, a cryptocurrency laundering service linked to the laundering of 1.3 billion euros since 2016. The site was used by cybercriminals to obscure the origins of their funds, making it harder for authorities to trace illegal transactions.