10 Romanian Fraudsters Arrested in Europol Operation

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McLovin

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Apr 17, 2011
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Romanian crooks once again take center stage after a police operation coordinated by Europol and Eurojust has resulted in the apprehension of 10 individuals suspected of being involved in illegal online purchases and payment card fraud.

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This recent raid, which took place on 6-7 July, was a result of a three-year investigation led by French authorities into the activities of an organization that committed crimes in several European countries, causing hundreds of thousands of euros in damages.

A number of 60 police officers have searched 10 residences where they’ve found cash, mobile phones, computers and even luxury cars, including a Lamborghini and a Mercedes.

Europol has been involved in this investigation from the early stages, offering technical assistance and coordinating the actions by deploying a mobile office.

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